Liquidation
Company Information for A3S EYES LIMITED
3 THE COURTYARD HARRIS BUSINESS PARK, HANBURY ROAD, STOKE PRIOR, BROMSGROVE, B60 4DJ,
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Company Registration Number
06626463
Private Limited Company
Liquidation |
Company Name | |
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A3S EYES LIMITED | |
Legal Registered Office | |
3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ Other companies in SL4 | |
Company Number | 06626463 | |
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Company ID Number | 06626463 | |
Date formed | 2008-06-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2018 | |
Account next due | 31/05/2020 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-12-09 15:33:28 |
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Date | Document Type | Document Description |
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LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM Boots Opticians 17-18 Peascod Street Windsor Berkshire SL4 1DG | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/19 FROM Boots Opticians 17-18 Peascod Street Windsor Berkshire SL4 1DG | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
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AAMD | Amended account full exemption | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Amit Samani on 2019-01-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAY SONI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMIT MAYUR SAMANI | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MRS RUPA SAMANI | |
AP01 | DIRECTOR APPOINTED MRS RAKHEE SONI | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 21/03/2017 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
LATEST SOC | 11/08/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 23/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 TOTAL EXEMPTION FULL | |
AR01 | 23/06/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM BOOTS OPTICIANS 17-18 PEASCOD STREET WINDSOR BERKSHIRE SL4 1DG UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 37 PEASCOD STREET WINDSOR BERKSHIRE SL4 1EA UK | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SANJAY SONI / 23/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMIT SAMANI / 23/06/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/08/2009 FROM 43 FURNESS ROAD WEST HARROW MIDDLESEX HA2 0RJ UK | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
225 | CURREXT FROM 30/06/2009 TO 31/08/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-07-24 |
Appointmen | 2019-04-04 |
Resolution | 2019-04-04 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A3S EYES LIMITED
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as A3S EYES LIMITED are:
Initiating party | Event Type | Notices to | |
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Defending party | A3S EYES LIMITED | Event Date | 2019-07-24 |
Initiating party | Event Type | Appointmen | |
Defending party | A3S EYES LIMITED | Event Date | 2019-04-04 |
Name of Company: A3S EYES LIMITED Company Number: 06626463 Trading Name: Boots Opticians Nature of Business: Opticians Registered office: 17-18 Peascod Street, Windsor, Berkshire, SL4 1DG Type of Liqu… | |||
Initiating party | Event Type | Resolution | |
Defending party | A3S EYES LIMITED | Event Date | 2019-04-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |