| Name: |
EYEWEAR BRANDS LIMITED
EYEWEAR BRANDS LTD |
| Address: | CONDOR HOUSE, 5-10 ST. PAUL'S CHURCHYARD, LONDON, EC4M 8AL |
| Incorporation Date: | 2006-10-09 |
| date | name | form type |
| 2017-04-19 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/04/16 | AGREEMENT2 |
| 2017-06-29 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-04-19 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/04/16 | GUARANTEE2 |
| 2017-07-11 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-01-20 | DISS REQUEST WITHDRAWN | DS02 |
| 2017-06-28 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-09-26 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2016-11-29 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2016-09-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059594530002 | MR04 |
| 2016-10-14 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | CS01 |
| 2016-12-06 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2015-08-27 | REGISTERED OFFICE CHANGED ON 27/08/2015 FROM, 71 CHORLEY OLD ROAD, BOLTON, BL1 3AJ | AD01 |
| 2015-08-11 | REGISTRATION OF A CHARGE / CHARGE CODE 059594530002 | MR01 |
| 2015-07-08 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM HURST | TM01 |
| 2015-10-29 | 09/10/15 FULL LIST | AR01 |
| 2015-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN PAUL CORNILS / 30/06/2015 | CH01 |
| 2015-07-08 | DIRECTOR APPOINTED MR KEVIN PAUL CORNILS | AP01 |
| 2015-07-08 | DIRECTOR APPOINTED MR HOWARD DAVID BRYANT | AP01 |
| 2015-07-07 | CURREXT FROM 31/01/2016 TO 30/04/2016 | AA01 |
| 2015-07-07 | APPOINTMENT TERMINATED, SECRETARY TRUPTI HURST | TM02 |
| 2015-02-27 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-29 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059594530001 | MR04 |
| 2015-07-08 | APPOINTMENT TERMINATED, DIRECTOR MARK BARCLAY | TM01 |
| 2015-07-08 | CORPORATE SECRETARY APPOINTED MORGAN LEWIS & BOCKIUS UK LLP | AP04 |
| 2014-05-12 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2014-05-12 | COMPANY NAME CHANGED VISION DIRECT LIMITEDCERTIFICATE ISSUED ON 12/05/14 | CERTNM |
| 2014-08-15 | REGISTRATION OF A CHARGE / CHARGE CODE 059594530001 | MR01 |
| 2014-09-30 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-12-05 | 09/10/14 FULL LIST | AR01 |
| 2013-11-06 | 09/10/13 FULL LIST | AR01 |
| 2013-10-15 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2012-11-01 | 09/10/12 FULL LIST | AR01 |
| 2012-10-03 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BARCLAY / 05/12/2011 | CH01 |
| 2011-10-12 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-12-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ANDREW HURST / 05/12/2011 | CH01 |
| 2011-12-06 | 09/10/11 FULL LIST | AR01 |
| 2011-12-05 | SECRETARY'S CHANGE OF PARTICULARS / MRS TRUPTI MANHAR HURST / 05/12/2011 | CH03 |
| 2010-12-02 | 09/10/10 FULL LIST | AR01 |
| 2010-04-26 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-11-30 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-11-20 | 09/10/09 FULL LIST | AR01 |
| 2008-01-21 | NEW DIRECTOR APPOINTED | 288a |
| 2008-11-11 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-15 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-01-21 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | 363a |
| 2008-10-09 | PREVSHO FROM 31/10/2008 TO 31/01/2008 | 225 |
| 2008-10-07 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-01-06 | AD 21/12/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-10-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-10-14 17:56:47