EAGLESTONE DEVELOPMENTS LIMITED
Company number 07577428 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 1 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 1 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 1 Aug 2023 | Return of final meeting in a members' voluntary winding up · 13 pages | View document |
| 3 May 2023 | Liquidators' statement of receipts and payments to 2023-03-24 · 12 pages | View document |
| 24 Mar 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 6 Apr 2022 | Confirmation statement made on 2022-03-24 with updates · 4 pages | View document |
| 4 Apr 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 4 Apr 2022 | Resolutions · 1 page | View document |
| 4 Apr 2022 | Declaration of solvency · 5 pages | View document |
| 4 Apr 2022 | Resolutions | View document |
| 4 Apr 2022 | Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2022-04-04 · 2 pages | View document |
| 8 Feb 2022 | Cessation of Professor Robert Alexander Eaglestone as a person with significant control on 2022-02-08 · 1 page | View document |
| 8 Feb 2022 | Notification of Professor Robert Alexander Eaglestone as a person with significant control on 2022-02-08 · 2 pages | View document |
| 8 Feb 2022 | Notification of a person with significant control statement · 2 pages | View document |
| 8 Feb 2022 | Cessation of Clare Eaglestone as a person with significant control on 2022-02-08 · 1 page | View document |
| 3 Dec 2021 | Change of details for a person with significant control · 2 pages | View document |
| 29 Jul 2021 | Termination of appointment of a secretary · 1 page | View document |
| 29 Jul 2021 | Termination of appointment of Stephen Richard Daniels as a director on 2021-07-27 · 1 page | View document |
| 27 Jul 2021 | Termination of appointment of Ctc Directorships Ltd as a director on 2021-07-27 · 1 page | View document |
| 27 Jul 2021 | Appointment of Mr Edward William Mole as a director on 2021-07-27 · 2 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 6 Jul 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 9 Jul 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 May 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | View document |
| 18 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | View document |
| 2 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE EAGLESTONE | View document |
| 2 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 | View document |
| 20 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 | View document |
| 12 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 6 Jun 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 6 Jun 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 9 Apr 2015 | Annual return made up to 24 March 2015 with full list of shareholders | View document |
| 5 Sep 2014 | CHANGE CORPORATE AS SECRETARY | View document |
| 24 Jun 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2014 | Annual return made up to 24 March 2014 with full list of shareholders | View document |
| 14 Apr 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7-9 SWALLOW STREET LONDON W1B 4DE | View document |
| 10 Apr 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 | View document |
| 31 Jan 2014 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN | View document |
| 31 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER | View document |
| 12 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 | View document |
| 17 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 17 Apr 2013 | Annual return made up to 24 March 2013 with full list of shareholders | View document |
| 8 May 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2012 | Annual return made up to 24 March 2012 with full list of shareholders | View document |
| 20 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN | View document |
| 6 Dec 2011 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN | View document |
| 24 Nov 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 | View document |
| 9 Nov 2011 | PREVSHO FROM 31/03/2012 TO 30/09/2011 | View document |
| 13 Sep 2011 | DIRECTOR APPOINTED MR DAVID MARTIN FOSTER | View document |
| 7 Apr 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM | View document |
| 5 Apr 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANY SECRETARIES LIMITED / 01/04/2011 | View document |
| 29 Mar 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 29338.5 | View document |
| 24 Mar 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |