EAGLE GUARDS LIMITED
Company number 05343868 · Monitor this company
93 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Removal of liquidator by court order · 19 pages | View document |
| 20 Jan 2026 | Liquidators' statement of receipts and payments to 2025-11-15 · 23 pages | View document |
| 12 Jun 2025 | Removal of liquidator by court order · 28 pages | View document |
| 23 Apr 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 22 Jan 2025 | Registered office address changed from Unit 8 Riverside Court Pride Park Derby DE24 8JN to Trinity House 28-30 Blucher Street Birmingham B1 1QH on 2025-01-22 · 3 pages | View document |
| 15 Jan 2025 | Liquidators' statement of receipts and payments to 2024-11-15 · 20 pages | View document |
| 11 Jan 2024 | Liquidators' statement of receipts and payments to 2023-11-15 · 23 pages | View document |
| 29 Nov 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Nov 2022 | Statement of affairs · 9 pages | View document |
| 29 Nov 2022 | Registered office address changed from Unit 9 Advance House Business Mews Central Road Harlow Essex CM20 2st England to Unit 8 Riverside Court Pride Park Derby DE24 8JN on 2022-11-29 · 2 pages | View document |
| 29 Nov 2022 | Resolutions · 1 page | View document |
| 29 Nov 2022 | Resolutions | View document |
| 18 May 2022 | Compulsory strike-off action has been discontinued | View document |
| 18 May 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 17 May 2022 | Total exemption full accounts made up to 2021-01-31 · 7 pages | View document |
| 7 May 2022 | Compulsory strike-off action has been suspended | View document |
| 7 May 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 5 Apr 2022 | First Gazette notice for compulsory strike-off | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 24 Sep 2020 | CONFIRMATION STATEMENT MADE ON 24/09/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2019 | CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 30 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES | View document |
| 20 Jun 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM HARLOW ENTERPRISE HUB KAO HOCKHAM BUILDING EDINBURGH WAY HARLOW ESSEX CM20 2NQ | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 31 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNSON THAMBIRI / 10/03/2015 | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 17 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 053438680001 | View document |
| 30 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 7 Oct 2016 | CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 25 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 25 Sep 2015 | Annual return made up to 25 September 2015 with full list of shareholders | View document |
| 9 Feb 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 4 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 26 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 26 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE THAMBIRI | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 24 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 12 Sep 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 12 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 21 Jun 2012 | DIRECTOR APPOINTED MRS CATHERINE NDUKU THAMBIRI | View document |
| 21 Jun 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM HARLOW BUSINESS HUB KAO HOCKHAM BUILDING EDINBURGH WAY HARLOW ESSEX CM20 2NQ | View document |
| 21 Jun 2012 | APPOINTMENT TERMINATED, SECRETARY CATHERINE THAMBIRI | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN THAMBIRI / 20/06/2012 | View document |
| 20 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHNSON THAMBIRI / 20/06/2012 | View document |
| 20 Jun 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CATHERINE NDUKU THAMBIRI / 20/06/2012 | View document |
| 18 Oct 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 9 May 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 15 Jan 2011 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jan 2011 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 11 Jan 2011 | FIRST GAZETTE | View document |
| 11 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / CATHERINE NDUKU THAMBIRI / 01/08/2010 | View document |
| 11 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THAMBIRI / 01/08/2010 | View document |
| 31 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 13 Oct 2009 | Annual return made up to 31 August 2009 with full list of shareholders | View document |
| 19 May 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 18 May 2009 | REGISTERED OFFICE CHANGED ON 18/05/2009 FROM 152 SHAWBRIDGE HARLOW ESSEX CM19 4NR | View document |
| 14 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 5 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 30 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | SECRETARY RESIGNED | View document |
| 12 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 12 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Nov 2006 | DIRECTOR RESIGNED | View document |
| 31 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 9 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 1 Feb 2006 | SECRETARY RESIGNED | View document |
| 1 Feb 2006 | DIRECTOR RESIGNED | View document |
| 18 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 8 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Mar 2005 | SECRETARY RESIGNED | View document |
| 25 Feb 2005 | DIRECTOR RESIGNED | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2005 | SECRETARY RESIGNED | View document |
| 16 Feb 2005 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 2005 | REGISTERED OFFICE CHANGED ON 16/02/05 FROM: CARIOCCA BUSINESS PARK 2 SAWLEY ROAD MANCHESTER ENGLAND M40 8BB | View document |
| 16 Feb 2005 | DIRECTOR RESIGNED | View document |
| 26 Jan 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |