ESSILOR EUROPEAN SHARED SERVICE CENTER LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2415 May 2024 | Final Gazette dissolved following liquidation |
| 15/05/2415 May 2024 | Final Gazette dissolved following liquidation |
| 15/02/2415 February 2024 | Return of final meeting in a members' voluntary winding up |
| 16/11/2316 November 2023 | Liquidators' statement of receipts and payments to 2023-09-19 |
| 25/07/2325 July 2023 | Appointment of a voluntary liquidator |
| 25/07/2325 July 2023 | Removal of liquidator by court order |
| 05/12/225 December 2022 | Liquidators' statement of receipts and payments to 2022-09-19 |
| 27/10/2127 October 2021 | Register(s) moved to registered inspection location Narrow Quay House Narrow Quay Bristol England BS1 4QA |
| 27/10/2127 October 2021 | Register inspection address has been changed to Narrow Quay House Narrow Quay Bristol England BS1 4QA |
| 12/10/2112 October 2021 | Declaration of solvency |
| 05/10/215 October 2021 | Resolutions |
| 05/10/215 October 2021 | Resolutions |
| 05/10/215 October 2021 | Registered office address changed from C/O Vwv Llp, Narrow Quay House Narrow Quay Bristol BS1 4QA England to 1 Colmore Square Birmingham B4 6HQ on 2021-10-05 |
| 05/10/215 October 2021 | Appointment of a voluntary liquidator |
| 12/06/1912 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MR JAMES MICHAEL SMITH |
| 06/02/196 February 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHELLE UMALI |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES |
| 03/01/193 January 2019 | REGISTERED OFFICE CHANGED ON 03/01/2019 FROM C/O C/O THRINGS LLP THE PARAGON COUNTERSLIP BRISTOL COUNTY OF BRISTOL BS1 6BX |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, SECRETARY THRINGS COMPANY SECRETARIAL LIMITED |
| 03/01/193 January 2019 | CORPORATE SECRETARY APPOINTED VELOCITY COMPANY SECRETARIAL SERVICES LIMITED |
| 04/09/184 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 10/01/1810 January 2018 | CORPORATE SECRETARY APPOINTED THRINGS COMPANY SECRETARIAL LIMITED |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 06/01/18, NO UPDATES |
| 10/01/1810 January 2018 | APPOINTMENT TERMINATED, SECRETARY BART SECRETARIES LIMITED |
| 11/05/1711 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/01/168 January 2016 | Annual return made up to 6 January 2016 with full list of shareholders |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED MS RICHELLE LEVARDO UMALI |
| 24/11/1524 November 2015 | APPOINTMENT TERMINATED, DIRECTOR ISABELLE SERVAL |
| 19/11/1519 November 2015 | AUDITOR'S RESIGNATION |
| 05/11/155 November 2015 | AUDITOR'S RESIGNATION |
| 14/05/1514 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/02/152 February 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | DIRECTOR APPOINTED MADAME ISABELLE SERVAL |
| 08/01/148 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
| 07/01/147 January 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEETHAM |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/01/133 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BART SECRETARIES LIMITED / 21/03/2011 |
| 22/12/1122 December 2011 | REGISTERED OFFICE CHANGED ON 22/12/2011 FROM THE PARAGON 32 COUNTERSLIP BRISTOL BS1 6BX UNITED KINGDOM |
| 22/12/1122 December 2011 | Annual return made up to 15 December 2011 with full list of shareholders |
| 20/07/1120 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR ANDREW JAMES CHEETHAM |
| 15/09/1015 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIAN OLIVER |
| 30/12/0930 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 30/12/0930 December 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BART SECRETARIES LIMITED / 15/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE RAVETS / 15/12/2009 |
| 30/12/0930 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN PAUL OLIVER / 15/12/2009 |
| 06/11/096 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BART SECRETARIES LIMITED / 11/09/2009 |
| 11/09/0911 September 2009 | REGISTERED OFFICE CHANGED ON 11/09/2009 FROM SAINT BARTHOLOMEWS LEWINS MEAD BRISTOL BS1 2NH |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/01/099 January 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/01/077 January 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/01/0627 January 2006 | SECRETARY RESIGNED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | NEW SECRETARY APPOINTED |
| 31/08/0531 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 17/01/0517 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 18/02/0418 February 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | COMPANY NAME CHANGED BART 347 LIMITED CERTIFICATE ISSUED ON 21/01/04 |
| 15/12/0315 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company