DENNIS EAGLE GROUP LIMITED

Company Documents

DateDescription
22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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22/04/2522 April 2025 Final Gazette dissolved via voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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04/02/254 February 2025 First Gazette notice for voluntary strike-off

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27/01/2527 January 2025 Application to strike the company off the register

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21/06/2421 June 2024 Confirmation statement made on 2024-06-18 with no updates

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21/06/2421 June 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/06/2319 June 2023 Confirmation statement made on 2023-06-18 with no updates

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26/05/2326 May 2023 Accounts for a dormant company made up to 2022-12-31

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23/05/2323 May 2023 Termination of appointment of Kevin Paul Else as a director on 2023-04-27

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/07/211 July 2021 Confirmation statement made on 2021-06-18 with no updates

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-12-31

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18/01/2118 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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06/09/196 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 18/06/18, WITH UPDATES

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05/04/185 April 2018 PREVEXT FROM 30/06/2017 TO 31/12/2017

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06/10/176 October 2017 DIRECTOR APPOINTED KEVIN ELSE

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06/10/176 October 2017 DIRECTOR APPOINTED GODEFRIDUS TERBERG

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06/10/176 October 2017 DIRECTOR APPOINTED ANDREW PETER UTTLEY

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06/10/176 October 2017 REGISTERED OFFICE CHANGED ON 06/10/2017 FROM 41 CHURCH STREET BIRMINGHAM B3 2RT ENGLAND

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06/10/176 October 2017 APPOINTMENT TERMINATED, DIRECTOR GARETH O'HARA

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06/10/176 October 2017 APPOINTMENT TERMINATED, DIRECTOR JEREMY PARKIN

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06/10/176 October 2017 CESSATION OF TWP (DIRECTORS) LIMITED AS A PSC

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06/10/176 October 2017 SECRETARY APPOINTED ANDREW PETER UTTLEY

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06/10/176 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS EAGLE LIMITED

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04/10/174 October 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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04/10/174 October 2017 COMPANY NAME CHANGED TWP (NEWCO) 150 LIMITED CERTIFICATE ISSUED ON 04/10/17

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19/06/1719 June 2017 REGISTERED OFFICE CHANGED ON 19/06/2017 FROM 41 CHURCH STREET CHURCH STREET BIRMINGHAM B3 2RT ENGLAND

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES

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10/03/1710 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/06/1622 June 2016 Annual return made up to 18 June 2016 with full list of shareholders

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18/06/1518 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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