EAGLE PICTURE LIBRARY LIMITED

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DateDescription
25/06/2425 June 2024 Final Gazette dissolved via voluntary strike-off

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25/06/2425 June 2024 Final Gazette dissolved via voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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09/04/249 April 2024 First Gazette notice for voluntary strike-off

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27/03/2427 March 2024 Application to strike the company off the register

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17/01/2417 January 2024 Accounts for a dormant company made up 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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19/09/2319 September 2023 Confirmation statement made on 2023-09-13 with no updates

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14/12/2214 December 2022 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-09-13 with no updates

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25/01/2225 January 2022 Accounts for a dormant company made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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07/01/217 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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23/11/2023 November 2020 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY JUNE PARK / 23/11/2020

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23/11/2023 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PHILIP PARK / 23/11/2020

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23/11/2023 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY JUNE PARK / 23/11/2020

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23/11/2023 November 2020 PSC'S CHANGE OF PARTICULARS / MRS TRACEY JUNE PARK / 17/11/2020

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 13/09/20, NO UPDATES

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28/12/1928 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES

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07/01/197 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 SAIL ADDRESS CHANGED FROM: CONDALE ELDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6TU UNITED KINGDOM

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES

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27/02/1827 February 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 228-DIR SERV CONT 358-REC OF RES ETC

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05/10/175 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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18/09/1718 September 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR

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18/09/1718 September 2017 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 275-REG SEC

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY JUNE PARK / 01/08/2017

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11/08/1711 August 2017 SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY JUNE PARK / 01/08/2017

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11/08/1711 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH PHILIP PARK / 01/08/2017

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11/08/1711 August 2017 PSC'S CHANGE OF PARTICULARS / MRS TRACEY JUNE PARK / 01/08/2017

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31/07/1731 July 2017 REGISTERED OFFICE CHANGED ON 31/07/2017 FROM CONDALE ELDON ROAD CHELTENHAM GLOUCESTERSHIRE GL52 6TU

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25/01/1725 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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12/02/1612 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/09/1524 September 2015 Annual return made up to 13 September 2015 with full list of shareholders

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23/03/1523 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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15/09/1415 September 2014 Annual return made up to 13 September 2014 with full list of shareholders

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26/11/1326 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 13 September 2013 with full list of shareholders

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12/11/1212 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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03/10/123 October 2012 Annual return made up to 13 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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04/04/124 April 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM SUITE 7 KESTREL HOUSE NORTH ROAD EAST THE REDDINGS CHELTENHAM GLOUCESTERSHIRE GL51 6RE

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12/01/1212 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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22/09/1122 September 2011 Annual return made up to 13 September 2011 with full list of shareholders

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12/01/1112 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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11/10/1011 October 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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11/10/1011 October 2010 Annual return made up to 13 September 2010 with full list of shareholders

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08/10/108 October 2010 SAIL ADDRESS CREATED

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19/03/1019 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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25/09/0925 September 2009 RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS

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29/07/0929 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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09/03/099 March 2009 REGISTERED OFFICE CHANGED ON 09/03/2009 FROM SUITE 7 15 AZALEA DRIVE UP HATHERLEY CHELTENHAM GLOUCESTERSHIRE GL51 3EA

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07/10/087 October 2008 RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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21/09/0721 September 2007 RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS

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28/06/0728 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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04/10/064 October 2006 RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 DIRECTOR'S PARTICULARS CHANGED

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09/08/069 August 2006 LOCATION OF REGISTER OF MEMBERS

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09/08/069 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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09/08/069 August 2006 REGISTERED OFFICE CHANGED ON 09/08/06 FROM: GRANNA FARM GRETTON ROAD GOTHERINGTON CHELTENHAM GLOUCESTERSHIRE GL52 9RA

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09/08/069 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/0513 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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