THE 3RD EYE LTD

Company Documents

DateDescription
21/09/2421 September 2024 Final Gazette dissolved following liquidation

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21/09/2421 September 2024 Final Gazette dissolved following liquidation

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21/06/2421 June 2024 Return of final meeting in a members' voluntary winding up

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02/01/242 January 2024 Resolutions

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02/01/242 January 2024 Appointment of a voluntary liquidator

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02/01/242 January 2024 Registered office address changed from 1 Alderton Close Wigmore Luton Beds LU2 9SA England to C/O Frost Group Limited, Court House the Old Police Station, South Street Ashby-De-La-Zouch Leicestershire LE65 1BS on 2024-01-02

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02/01/242 January 2024 Resolutions

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02/01/242 January 2024 Declaration of solvency

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01/12/231 December 2023 Micro company accounts made up to 2023-09-30

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23/11/2323 November 2023 Change of details for Mr Rakesh Mehta as a person with significant control on 2023-10-12

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10/11/2310 November 2023 Previous accounting period extended from 2023-08-31 to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/09/234 September 2023 Confirmation statement made on 2023-08-28 with no updates

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24/05/2324 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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04/04/224 April 2022 Micro company accounts made up to 2021-08-31

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02/12/212 December 2021 Registered office address changed from 10 Laxton Close Wigmore Luton Beds LU2 8SJ to 1 Alderton Close Wigmore Luton Beds LU2 9SA on 2021-12-02

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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09/12/209 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 28/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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06/12/196 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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02/10/192 October 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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03/12/183 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 28/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/02/1820 February 2018 31/08/17 TOTAL EXEMPTION FULL

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04/09/174 September 2017 CONFIRMATION STATEMENT MADE ON 28/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/12/169 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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05/02/165 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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11/12/1511 December 2015 APPOINTMENT TERMINATED, DIRECTOR MEGHNA MEHTA

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11/12/1511 December 2015 DIRECTOR APPOINTED MRS MEGHNA MEHTA

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02/10/152 October 2015 Annual return made up to 28 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/08/1428 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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