EAGLE LTD
Company number 06044647 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2024 | Final Gazette dissolved following liquidation | View document |
| 16 Oct 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Jul 2024 | Return of final meeting in a members' voluntary winding up · 23 pages | View document |
| 20 May 2024 | Liquidators' statement of receipts and payments to 2024-03-16 · 23 pages | View document |
| 19 May 2023 | Appointment of a voluntary liquidator · 4 pages | View document |
| 11 Apr 2023 | Resolutions | View document |
| 11 Apr 2023 | Resolutions · 1 page | View document |
| 28 Mar 2023 | Declaration of solvency · 9 pages | View document |
| 28 Mar 2023 | Registered office address changed from 2 Island Cottages Jubilee Road Maidenhead SL6 3QX England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2023-03-28 · 2 pages | View document |
| 23 Mar 2023 | Register inspection address has been changed to 2 Island Cottages Jubilee Road Maidenhead Berkshire SL6 3QX · 2 pages | View document |
| 14 Mar 2023 | Satisfaction of charge 060446470003 in full · 1 page | View document |
| 21 Feb 2023 | Total exemption full accounts made up to 2023-01-31 · 6 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 24 Jan 2023 | Satisfaction of charge 060446470004 in full · 1 page | View document |
| 8 Jan 2023 | Confirmation statement made on 2023-01-08 with no updates · 3 pages | View document |
| 2 Jan 2023 | Change of details for Mr Rodney Peter Hing as a person with significant control on 2023-01-02 · 2 pages | View document |
| 2 Jan 2023 | Director's details changed for Mr Rodney Peter Hing on 2023-01-02 · 2 pages | View document |
| 2 Jan 2023 | Registered office address changed from 2 Island Cottages, Jubilee Road Jubilee Road Littlewick Green Maidenhead Berkshire SL6 3QX to 2 Island Cottages Jubilee Road Maidenhead SL6 3QX on 2023-01-02 · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 21 Jan 2022 | Confirmation statement made on 2022-01-08 with no updates · 3 pages | View document |
| 20 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 28 Oct 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 15 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK HOLLAND | View document |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES | View document |
| 1 Nov 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 23 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOLLAND / 23/01/2018 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES | View document |
| 23 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY SUSAN FRENCH | View document |
| 30 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES | View document |
| 28 Oct 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 18 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY PETER HING / 18/10/2015 | View document |
| 18 Jan 2016 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN JEAN FRENCH / 18/10/2015 | View document |
| 18 Jan 2016 | Annual return made up to 8 January 2016 with full list of shareholders | View document |
| 18 Oct 2015 | REGISTERED OFFICE CHANGED ON 18/10/2015 FROM THE OLD WORKSHOP LOWER BOYNDON ROAD MAIDENHEAD BERKSHIRE SL6 4DD | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 30 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060446470004 | View document |
| 30 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 060446470003 | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 9 Jan 2015 | Annual return made up to 8 January 2015 with full list of shareholders | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 3 Feb 2014 | Annual return made up to 8 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 11 Feb 2013 | Annual return made up to 8 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 31 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 17 Jan 2012 | Annual return made up to 8 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 9 Mar 2011 | Annual return made up to 8 January 2011 with full list of shareholders | View document |
| 24 Aug 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOLLAND / 01/01/2010 · 2 pages | View document |
| 29 Mar 2010 | Annual return made up to 8 January 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY PETER HING / 01/01/2010 | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 19 Feb 2009 | RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 5 Jul 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 16 May 2008 | DIRECTOR APPOINTED MR MARK HOLLAND | View document |
| 31 Mar 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 80 RAY LEA ROAD MAIDENHEAD BERKSHIRE SL6 8QF | View document |
| 11 Jan 2008 | RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS | View document |
| 26 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2007 | DIRECTOR RESIGNED | View document |
| 5 Apr 2007 | SECRETARY RESIGNED | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: LINDEN HOUSECOURT LODGE FARM WARREN ROAD CHELSFIELD BR6 6ER | View document |
| 9 Mar 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 28 ROSE CLOSE, WOODLEY READING BERKSHIRE RG5 4UR | View document |
| 27 Feb 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 27 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | SECRETARY RESIGNED | View document |
| 26 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 8 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |