CompaniesInTheUK

EAGLEMOSS LIMITED

Company number 02226335 ·

Dissolved

211 filings

Date Filing
10 May 2024 Final Gazette dissolved following liquidation View document
10 May 2024 Final Gazette dissolved following liquidation · 1 page View document
10 Feb 2024 Notice of move from Administration to Dissolution · 25 pages View document
12 Sep 2023 Administrator's progress report · 24 pages View document
12 Jul 2023 Notice of extension of period of Administration · 3 pages View document
9 Mar 2023 Administrator's progress report · 27 pages View document
23 Sep 2022 Statement of affairs with form AM02SOA/AM02SOC · 17 pages View document
9 Apr 2022 Resolutions · 3 pages View document
9 Apr 2022 Resolutions View document
9 Apr 2022 Memorandum and Articles of Association · 8 pages View document
4 Apr 2022 Registration of charge 022263350009, created on 2022-04-04 · 133 pages View document
4 Apr 2022 Registration of charge 022263350008, created on 2022-04-04 · 50 pages View document
5 Jan 2022 Termination of appointment of Alexander Neal as a director on 2021-12-24 · 1 page View document
28 Jul 2021 Full accounts made up to 2020-12-31 · 39 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
10 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES View document
3 Jun 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Oct 2018 REGISTRATION OF A CHARGE / CHARGE CODE 022263350007 View document
2 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022263350006 View document
2 Oct 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022263350005 View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES View document
8 May 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES View document
2 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
11 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS View document
27 Jun 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 View document
27 Jun 2016 Annual return made up to 15 June 2016 with full list of shareholders View document
31 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 022263350006 View document
10 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
10 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR FABIEN REDON View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR MAURICIO ALTARRIBA View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR JEAN CECILLON View document
16 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR CECILE MARRET View document
16 Jul 2015 FACILITIES AGREEMENT 30/06/2015 View document
15 Jul 2015 REGISTRATION OF A CHARGE / CHARGE CODE 022263350005 View document
14 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
14 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
14 Jul 2015 DIRECTOR APPOINTED MRS MARGARET CALMELS View document
14 Jul 2015 DIRECTOR APPOINTED MR. ANDREW JARVIS View document
14 Jul 2015 DIRECTOR APPOINTED OLIVIER BERESSI View document
14 Jul 2015 DIRECTOR APPOINTED JOSEPH GEORGES BENSOUSSAN View document
14 Jul 2015 DIRECTOR APPOINTED MARC DOBOIN View document
14 Jul 2015 DIRECTOR APPOINTED ALEXANDER NEAL View document
14 Jul 2015 DIRECTOR APPOINTED PIERRE VIALA View document
14 Jul 2015 DIRECTOR APPOINTED TRACEY HINCHLIFFE View document
8 Jul 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
24 Jun 2015 Annual return made up to 15 June 2015 with full list of shareholders View document
20 Nov 2014 DIRECTOR APPOINTED FABIEN REDON View document
20 Nov 2014 DIRECTOR APPOINTED CECILE MARRET View document
21 Oct 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW JARVIS View document
16 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE WESTPHALEN View document
16 Jun 2014 SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF: CSU) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR ENGLAND View document
16 Jun 2014 Annual return made up to 15 June 2014 with full list of shareholders View document
14 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
15 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH BENSOUSSAN View document
15 Apr 2014 DIRECTOR APPOINTED JEAN-FRANCOIS CECILLON View document
15 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR OLIVIER BERESSI View document
10 Jul 2013 CURREXT FROM 30/06/2013 TO 31/12/2013 View document
1 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR SARAH RECKEFUSS View document
17 Jun 2013 Annual return made up to 15 June 2013 with full list of shareholders View document
17 Jun 2013 SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM View document
21 Jan 2013 FULL ACCOUNTS MADE UP TO 30/06/12 View document
25 Jun 2012 SAIL ADDRESS CHANGED FROM: C/O SQUIRE SANDERS HAMMONDS (UK) LLP (REF: SDW) RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM B3 2JR UNITED KINGDOM View document
25 Jun 2012 Annual return made up to 15 June 2012 with full list of shareholders View document
29 May 2012 DIRECTOR APPOINTED SARAH RECKEFUSS View document
29 May 2012 APPOINTMENT TERMINATED, DIRECTOR PETER EDWARDS View document
11 Apr 2012 FULL ACCOUNTS MADE UP TO 30/06/11 View document
23 Jan 2012 DIRECTOR APPOINTED OLIVIER BERESSI View document
23 Jan 2012 DIRECTOR APPOINTED JOSEPH GEORGES BENSOUSSAN View document
31 Oct 2011 SECTION 519 View document
7 Oct 2011 AUDITOR'S RESIGNATION View document
14 Sep 2011 SECTION 519 View document
25 Aug 2011 PREVSHO FROM 31/12/2011 TO 30/06/2011 View document
21 Jul 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Jul 2011 REGISTERED OFFICE CHANGED ON 21/07/2011 FROM, THE COMMUNICATIONS BUILDING 48 LEICESTER SQUARE, LONDON, WC2H 7LT, UK View document
21 Jul 2011 COMPANY NAME CHANGED G E FABBRI LIMITED CERTIFICATE ISSUED ON 21/07/11 View document
4 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
29 Jun 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 View document
29 Jun 2011 Annual return made up to 15 June 2011 with full list of shareholders View document
29 Jun 2011 SAIL ADDRESS CREATED View document
9 Mar 2011 DIRECTOR APPOINTED MAURICIO ALTARRIBA View document
15 Feb 2011 APPOINTMENT TERMINATED, SECRETARY PHILIP COSTICK View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GLAZE · 2 pages View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR GIULIO LATTANZI · 2 pages View document
15 Feb 2011 DIRECTOR APPOINTED MR. ANDREW JARVIS View document
15 Feb 2011 DIRECTOR APPOINTED ALEXANDRE WESTPHALEN View document
15 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR MARCELLO GIANI View document
27 Jan 2011 ADOPT ARTICLES 21/01/2011 View document
26 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
26 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
2 Dec 2010 SECTION 519 View document
22 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
15 Oct 2010 ADOPT ARTICLES 01/10/2010 View document
6 Jul 2010 Annual return made up to 15 June 2010 with full list of shareholders View document
30 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE EDWARDS / 08/02/2010 · 2 pages View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER LAURENCE EDWARDS / 01/10/2009 View document
1 Mar 2010 SECRETARY'S CHANGE OF PARTICULARS / PHILIP ALBERT COSTICK / 01/10/2009 · 1 page View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CATHERINE PATIENCE GLAZE / 01/10/2009 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / GIULIO GIORGIO LATTANZI / 01/10/2009 View document
1 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCELLO HONORATO GIANI / 01/10/2009 View document
8 Dec 2009 AUDITOR'S RESIGNATION View document
10 Nov 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
4 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
4 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
4 Sep 2009 REGISTERED OFFICE CHANGED ON 04/09/2009 FROM, THE COMMUNICATIONS BUILDING, 48 LEICESTER SQUARE, LONDON, WC2H 7LT View document
4 Sep 2009 RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS View document
10 Nov 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
20 Oct 2008 DIRECTOR APPOINTED MR MARCELLO HONORATO GIANI View document
14 Jul 2008 RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS View document
12 Jun 2008 APPOINTMENT TERMINATED DIRECTOR ACHILLE GERLI View document
30 Oct 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
7 Sep 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: ELME HOUSE, 133 LONG ACRE, LONDON, WC2E 9AW View document
11 Jul 2007 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jun 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS View document
8 Jan 2007 LOCATION OF REGISTER OF MEMBERS View document
6 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
26 Jun 2006 RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS View document
1 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
4 Aug 2005 RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS View document
4 Feb 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
2 Nov 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
21 Jun 2004 RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS View document
17 Jan 2004 NEW DIRECTOR APPOINTED View document
14 Jan 2004 DIRECTOR RESIGNED View document
5 Aug 2003 RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS View document
6 May 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
25 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
21 Jun 2002 RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS View document
14 Jun 2001 LOCATION OF REGISTER OF MEMBERS View document
14 Jun 2001 RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS View document
11 May 2001 FULL GROUP ACCOUNTS MADE UP TO 31/12/00 View document
27 Jan 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Jul 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
30 Jun 2000 RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS View document
24 Nov 1999 NEW DIRECTOR APPOINTED View document
24 Nov 1999 DIRECTOR RESIGNED View document
14 Sep 1999 AUDITOR'S RESIGNATION View document
7 Sep 1999 RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS View document
20 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
31 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 1998 RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS View document
14 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
1 Jul 1997 RETURN MADE UP TO 15/06/97; NO CHANGE OF MEMBERS View document
1 Jul 1997 LOCATION OF REGISTER OF MEMBERS View document
26 Jun 1997 COMPANY NAME CHANGED FABBRI PUBLISHING LIMITED CERTIFICATE ISSUED ON 27/06/97 View document
21 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
15 Jul 1996 RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS View document
26 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
17 Jul 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
10 Jul 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Jul 1995 NC INC ALREADY ADJUSTED 27/06/95 View document
10 Jul 1995 £ NC 350000/685033 27/06 View document
10 Jul 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/95 View document
10 Jul 1995 ADOPT MEM AND ARTS 27/06/95 View document
10 Jul 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 27/06/95 View document
7 Jul 1995 AUDITOR'S RESIGNATION View document
6 Jul 1995 NEW DIRECTOR APPOINTED View document
6 Jul 1995 REGISTERED OFFICE CHANGED ON 06/07/95 FROM: 39 DE VERE GARDENS, LONDON., W8 5AW View document
6 Jul 1995 NEW DIRECTOR APPOINTED View document
5 Jul 1995 RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS View document
18 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 66 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
25 Oct 1994 DIRECTOR RESIGNED View document
21 Jul 1994 SECRETARY'S PARTICULARS CHANGED View document
11 Jul 1994 RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS View document
5 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
20 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Aug 1993 REGISTERED OFFICE CHANGED ON 19/08/93 FROM: 186 CAMPDEN HILL ROAD, LONDON, W8 View document
21 Jun 1993 RETURN MADE UP TO 15/06/93; NO CHANGE OF MEMBERS View document
3 Jun 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Jun 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
22 Oct 1992 NEW SECRETARY APPOINTED View document
20 Oct 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
20 Oct 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
13 Oct 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jul 1992 NEW DIRECTOR APPOINTED View document
10 Jun 1992 RETURN MADE UP TO 15/06/92; FULL LIST OF MEMBERS View document
14 Nov 1991 REDUCTION OF ISSUED CAPITAL 11/09/91 View document
14 Nov 1991 REDUCTION OF ISSUED CAPITAL View document
4 Nov 1991 REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 7000000/ 350000 View document
16 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
16 Oct 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
17 Sep 1991 REGISTERED OFFICE CHANGED ON 17/09/91 FROM: 145 KENSINGTON CHURCH STREET, LONDON, W8 7LR View document
17 Jul 1991 NC INC ALREADY ADJUSTED 25/06/91 View document
11 Jul 1991 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/06/91 View document
5 Jul 1991 RETURN MADE UP TO 15/06/91; FULL LIST OF MEMBERS View document
29 May 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
6 Dec 1990 £ NC 2000000/4000000 22/11/90 View document
6 Dec 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/11/90 View document
18 Oct 1990 RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS View document
25 Jul 1990 DIRECTOR RESIGNED View document
26 Mar 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
16 Jan 1990 £ NC 1000000/2000000 12/12/89 View document
16 Jan 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/89 View document
22 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
13 Jul 1989 RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS View document
20 Apr 1989 LOCATION OF REGISTER OF MEMBERS View document
29 Mar 1989 REGISTERED OFFICE CHANGED ON 29/03/89 FROM: FOURTH FLOOR, 9 CHEAPSIDE, LONDON, EC2V 6AD View document
1 Sep 1988 ALTER MEM AND ARTS 26/07/88 View document
1 Sep 1988 WD 08/08/88 AD 26/07/88--------- £ SI 99998@1=99998 £ IC 2/100000 View document
1 Sep 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
1 Sep 1988 NC INC ALREADY ADJUSTED View document
1 Sep 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/07/88 View document
17 Aug 1988 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Aug 1988 COMPANY NAME CHANGED ALNERY NO. 715 LIMITED CERTIFICATE ISSUED ON 11/08/88 View document
5 Aug 1988 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
1 Mar 1988 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document