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ULTIMATE EYEWEAR LIMITED

Company number 05213844

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2019 DS01 Application to strike the company off the register
30 May 2019 AA Total exemption full accounts made up to 28 February 2019
30 May 2019 AA01 Previous accounting period extended from 31 August 2018 to 28 February 2019
11 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with updates
05 Jul 2018 AA Total exemption full accounts made up to 31 August 2017
05 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
31 Jul 2017 AA Total exemption small company accounts made up to 31 August 2016
19 Oct 2016 CS01 Confirmation statement made on 24 August 2016 with updates
29 Jul 2016 AA Total exemption small company accounts made up to 31 August 2015
17 Sep 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
17 Sep 2015 CH01 Director's details changed for Mr Andrew Campbell Corlett on 17 September 2015
02 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
01 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
26 Aug 2015 AA Total exemption small company accounts made up to 31 August 2014
13 Nov 2014 AAMD Amended total exemption small company accounts made up to 31 August 2013
16 Sep 2014 AR01 Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 2
30 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
04 Dec 2013 AR01 Annual return made up to 24 August 2013 with full list of shareholders
Statement of capital on 2013-12-04
  • GBP 2
29 Oct 2012 TM02 Termination of appointment of Jane Rawcliffe as a secretary
12 Sep 2012 AA Accounts for a dormant company made up to 31 August 2012
28 Aug 2012 AR01 Annual return made up to 24 August 2012 with full list of shareholders
28 Aug 2012 AD01 Registered office address changed from 6 Piercefield Road Formby Liverpool Merseyside L37 7DQ England on 28 August 2012
28 Aug 2012 AD01 Registered office address changed from 89a King Street Southport Merseyside PR8 1LQ United Kingdom on 28 August 2012