EAGLEMOSS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/05/2410 May 2024 | Final Gazette dissolved following liquidation |
| 10/05/2410 May 2024 | Final Gazette dissolved following liquidation |
| 10/02/2410 February 2024 | Notice of move from Administration to Dissolution |
| 12/09/2312 September 2023 | Administrator's progress report |
| 12/07/2312 July 2023 | Notice of extension of period of Administration |
| 09/03/239 March 2023 | Administrator's progress report |
| 23/09/2223 September 2022 | Statement of affairs with form AM02SOA/AM02SOC |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Resolutions |
| 09/04/229 April 2022 | Memorandum and Articles of Association |
| 04/04/224 April 2022 | Registration of charge 022263350009, created on 2022-04-04 |
| 04/04/224 April 2022 | Registration of charge 022263350008, created on 2022-04-04 |
| 05/01/225 January 2022 | Termination of appointment of Alexander Neal as a director on 2021-12-24 |
| 28/07/2128 July 2021 | Full accounts made up to 2020-12-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 10/07/2010 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 15/06/2015 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/10/183 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 022263350007 |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022263350006 |
| 02/10/182 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022263350005 |
| 15/06/1815 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 08/05/188 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS |
| 27/06/1627 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 27/06/1627 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 31/05/1631 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022263350006 |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/09/1510 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR FABIEN REDON |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MAURICIO ALTARRIBA |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN CECILLON |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CECILE MARRET |
| 16/07/1516 July 2015 | FACILITIES AGREEMENT 30/06/2015 |
| 15/07/1515 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 022263350005 |
| 14/07/1514 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 14/07/1514 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MRS MARGARET CALMELS |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MR. ANDREW JARVIS |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED OLIVIER BERESSI |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED JOSEPH GEORGES BENSOUSSAN |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED MARC DOBOIN |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED ALEXANDER NEAL |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED PIERRE VIALA |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED TRACEY HINCHLIFFE |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 24/06/1524 June 2015 | Annual return made up to 15 June 2015 with full list of shareholders |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED FABIEN REDON |
| 20/11/1420 November 2014 | DIRECTOR APPOINTED CECILE MARRET |
| 21/10/1421 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS |
| 16/09/1416 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE WESTPHALEN |
| 16/06/1416 June 2014 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND |
| 16/06/1416 June 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 14/05/1414 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH BENSOUSSAN |
| 15/04/1415 April 2014 | DIRECTOR APPOINTED JEAN-FRANCOIS CECILLON |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BERESSI |
| 10/07/1310 July 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SARAH RECKEFUSS |
| 17/06/1317 June 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 17/06/1317 June 2013 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 21/01/1321 January 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 25/06/1225 June 2012 | SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS HAMMONDS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM |
| 25/06/1225 June 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED SARAH RECKEFUSS |
| 29/05/1229 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED OLIVIER BERESSI |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED JOSEPH GEORGES BENSOUSSAN |
| 31/10/1131 October 2011 | SECTION 519 |
| 07/10/117 October 2011 | AUDITOR'S RESIGNATION |
| 14/09/1114 September 2011 | SECTION 519 |
| 25/08/1125 August 2011 | PREVSHO FROM 31/12/2011 TO 30/06/2011 |
| 21/07/1121 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/07/1121 July 2011 | REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE, LONDON, WC2H 7LT, UK |
| 21/07/1121 July 2011 | COMPANY NAME CHANGED G E FABBRI LIMITED CERTIFICATE ISSUED ON 21/07/11 |
| 04/07/114 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 29/06/1129 June 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 29/06/1129 June 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 29/06/1129 June 2011 | SAIL ADDRESS CREATED |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MAURICIO ALTARRIBA |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP COSTICK |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GLAZE |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GIULIO LATTANZI |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR. ANDREW JARVIS |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED ALEXANDRE WESTPHALEN |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCELLO GIANI |
| 27/01/1127 January 2011 | ADOPT ARTICLES 21/01/2011 |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/01/1126 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 02/12/102 December 2010 | SECTION 519 |
| 22/10/1022 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/10/1015 October 2010 | ADOPT ARTICLES 01/10/2010 |
| 06/07/106 July 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE EDWARDS / 08/02/2010 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE EDWARDS / 01/10/2009 |
| 01/03/101 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALBERT COSTICK / 01/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CATHERINE PATIENCE GLAZE / 01/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIULIO GIORGIO LATTANZI / 01/10/2009 |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO HONORATO GIANI / 01/10/2009 |
| 08/12/098 December 2009 | AUDITOR'S RESIGNATION |
| 10/11/0910 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 04/09/094 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 04/09/094 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 04/09/094 September 2009 | REGISTERED OFFICE CHANGED ON 04/09/2009 FROM, THE COMMUNICATIONS BUILDING, 48 LEICESTER SQUARE, LONDON, WC2H 7LT |
| 04/09/094 September 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | DIRECTOR APPOINTED MR MARCELLO HONORATO GIANI |
| 14/07/0814 July 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR ACHILLE GERLI |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: ELME HOUSE, 133 LONG ACRE, LONDON, WC2E 9AW |
| 11/07/0711 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | LOCATION OF REGISTER OF MEMBERS |
| 06/10/066 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 26/06/0626 June 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 04/08/054 August 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 06/05/036 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 25/06/0225 June 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/06/0221 June 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 14/06/0114 June 2001 | LOCATION OF REGISTER OF MEMBERS |
| 14/06/0114 June 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 11/05/0111 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 27/01/0127 January 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0014 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 30/06/0030 June 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | AUDITOR'S RESIGNATION |
| 07/09/997 September 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 20/07/9920 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/07/988 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/07/971 July 1997 | RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS |
| 01/07/971 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 26/06/9726 June 1997 | COMPANY NAME CHANGED FABBRI PUBLISHING LIMITED CERTIFICATE ISSUED ON 27/06/97 |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9615 July 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 26/05/9626 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 17/07/9517 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/9510 July 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/07/9510 July 1995 | NC INC ALREADY ADJUSTED 27/06/95 |
| 10/07/9510 July 1995 | £ NC 350000/685033 27/06 |
| 10/07/9510 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/95 |
| 10/07/9510 July 1995 | ADOPT MEM AND ARTS 27/06/95 |
| 10/07/9510 July 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/95 |
| 07/07/957 July 1995 | AUDITOR'S RESIGNATION |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 39 DE VERE GARDENS, LONDON., W8 5AW |
| 06/07/956 July 1995 | NEW DIRECTOR APPOINTED |
| 05/07/955 July 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | DIRECTOR RESIGNED |
| 21/07/9421 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/9411 July 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 05/05/945 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/08/9319 August 1993 | REGISTERED OFFICE CHANGED ON 19/08/93 FROM: 186 CAMPDEN HILL ROAD, LONDON, W8 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 22/10/9222 October 1992 | NEW SECRETARY APPOINTED |
| 20/10/9220 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 20/10/9220 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/10/9213 October 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/07/924 July 1992 | NEW DIRECTOR APPOINTED |
| 10/06/9210 June 1992 | RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | REDUCTION OF ISSUED CAPITAL 11/09/91 |
| 14/11/9114 November 1991 | REDUCTION OF ISSUED CAPITAL |
| 04/11/914 November 1991 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 7000000/ 350000 |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 16/10/9116 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 17/09/9117 September 1991 | REGISTERED OFFICE CHANGED ON 17/09/91 FROM: 145 KENSINGTON CHURCH STREET, LONDON, W8 7LR |
| 17/07/9117 July 1991 | NC INC ALREADY ADJUSTED 25/06/91 |
| 11/07/9111 July 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/91 |
| 05/07/915 July 1991 | RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS |
| 29/05/9129 May 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/12/906 December 1990 | £ NC 2000000/4000000 22/11/90 |
| 06/12/906 December 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/90 |
| 18/10/9018 October 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | DIRECTOR RESIGNED |
| 26/03/9026 March 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/01/9016 January 1990 | £ NC 1000000/2000000 12/12/89 |
| 16/01/9016 January 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/89 |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/07/8913 July 1989 | RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | LOCATION OF REGISTER OF MEMBERS |
| 29/03/8929 March 1989 | REGISTERED OFFICE CHANGED ON 29/03/89 FROM: FOURTH FLOOR, 9 CHEAPSIDE, LONDON, EC2V 6AD |
| 01/09/881 September 1988 | ALTER MEM AND ARTS 26/07/88 |
| 01/09/881 September 1988 | WD 08/08/88 AD 26/07/88--------- £ SI 99998@1=99998 £ IC 2/100000 |
| 01/09/881 September 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/09/881 September 1988 | NC INC ALREADY ADJUSTED |
| 01/09/881 September 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/88 |
| 17/08/8817 August 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | COMPANY NAME CHANGED ALNERY NO. 715 LIMITED CERTIFICATE ISSUED ON 11/08/88 |
| 05/08/885 August 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/03/881 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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