EAGLESTONE DEVELOPMENTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/11/231 November 2023 | Final Gazette dissolved following liquidation |
| 01/11/231 November 2023 | Final Gazette dissolved following liquidation |
| 01/08/231 August 2023 | Return of final meeting in a members' voluntary winding up |
| 03/05/233 May 2023 | Liquidators' statement of receipts and payments to 2023-03-24 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-24 with no updates |
| 06/04/226 April 2022 | Confirmation statement made on 2022-03-24 with updates |
| 04/04/224 April 2022 | Appointment of a voluntary liquidator |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 2022 | Declaration of solvency |
| 04/04/224 April 2022 | Resolutions |
| 04/04/224 April 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 |
| 08/02/228 February 2022 | Cessation of Professor Robert Alexander Eaglestone as a person with significant control on 2022-02-08 |
| 08/02/228 February 2022 | Notification of Professor Robert Alexander Eaglestone as a person with significant control on 2022-02-08 |
| 08/02/228 February 2022 | Notification of a person with significant control statement |
| 08/02/228 February 2022 | Cessation of Clare Eaglestone as a person with significant control on 2022-02-08 |
| 03/12/213 December 2021 | Change of details for a person with significant control |
| 29/07/2129 July 2021 | Termination of appointment of a secretary |
| 29/07/2129 July 2021 | Termination of appointment of Stephen Richard Daniels as a director on 2021-07-27 |
| 27/07/2127 July 2021 | Termination of appointment of Ctc Directorships Ltd as a director on 2021-07-27 |
| 27/07/2127 July 2021 | Appointment of Mr Edward William Mole as a director on 2021-07-27 |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-09-30 |
| 06/07/206 July 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES |
| 09/07/199 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES |
| 18/06/1818 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES |
| 02/05/182 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLARE EAGLESTONE |
| 02/05/182 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 02/05/2018 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES RICKMAN / 20/06/2017 |
| 20/06/1720 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 20/06/2017 |
| 12/06/1712 June 2017 | 30/09/16 TOTAL EXEMPTION FULL |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES |
| 06/06/166 June 2016 | 30/09/15 TOTAL EXEMPTION FULL |
| 01/04/161 April 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 06/06/156 June 2015 | 30/09/14 TOTAL EXEMPTION FULL |
| 09/04/159 April 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 05/09/145 September 2014 | CHANGE CORPORATE AS SECRETARY |
| 24/06/1424 June 2014 | 30/09/13 TOTAL EXEMPTION FULL |
| 17/04/1417 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 14/04/1414 April 2014 | REGISTERED OFFICE CHANGED ON 14/04/2014 FROM 7-9 SWALLOW STREET LONDON W1B 4DE |
| 10/04/1410 April 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANIES SECRETARIES LIMITED / 09/04/2014 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 31/01/1431 January 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID FOSTER |
| 12/12/1312 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARDS DANIELS / 08/12/2013 |
| 17/05/1317 May 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 17/04/1317 April 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 08/05/128 May 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 29/03/1229 March 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT RICKMAN |
| 06/12/116 December 2011 | DIRECTOR APPOINTED MR ROBERT JAMES RICKMAN |
| 24/11/1124 November 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CLOSE TRADING COMPANIES SECRETARIES LIMITED / 01/04/2011 |
| 09/11/119 November 2011 | PREVSHO FROM 31/03/2012 TO 30/09/2011 |
| 13/09/1113 September 2011 | DIRECTOR APPOINTED MR DAVID MARTIN FOSTER |
| 07/04/117 April 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 10 CROWN PLACE LONDON EC2A 4FT UNITED KINGDOM |
| 05/04/115 April 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITAL TRADING COMPANY SECRETARIES LIMITED / 01/04/2011 |
| 29/03/1129 March 2011 | 24/03/11 STATEMENT OF CAPITAL GBP 29338.5 |
| 24/03/1124 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company