MCCABE EAGLE HOUSE LIMITED

Company number 05045593 ·

Dissolved

45 filings

Date Filing
8 Nov 2012 STATEMENT OF ADMINISTRATOR'S PROPOSALS View document
28 Sep 2012 REGISTERED OFFICE CHANGED ON 28/09/2012 FROM EAGLE HOUSE 163 CITY ROAD LONDON EC1V 1NR UNITED KINGDOM View document
19 Sep 2012 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
12 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WALSHE View document
4 Sep 2012 DIRECTOR APPOINTED MR ANTHONY JOSEPH WALSHE View document
28 Aug 2012 FIRST GAZETTE View document
24 Feb 2012 SAIL ADDRESS CHANGED FROM: ST JOHNS HOUSE 53-54 ST JOHNS SQUARE LONDON EC1V 4JL UNITED KINGDOM View document
24 Feb 2012 Annual return made up to 16 February 2012 with full list of shareholders View document
18 Oct 2011 REGISTERED OFFICE CHANGED ON 18/10/2011 FROM 53-54 ST JOHN'S SQUARE LONDON EC1V 4JL View document
12 Jul 2011 FULL ACCOUNTS MADE UP TO 31/08/10 View document
7 Apr 2011 Annual return made up to 16 February 2011 with full list of shareholders View document
22 Mar 2011 FULL ACCOUNTS MADE UP TO 31/08/09 View document
20 Jan 2011 FACILITY AGREEMENT 05/01/2011 · 2 pages View document
14 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
12 Mar 2010 Annual return made up to 16 February 2010 with full list of shareholders · 5 pages View document
12 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCCABE / 11/03/2010 View document
12 Mar 2010 SAIL ADDRESS CREATED View document
31 Jul 2009 FULL ACCOUNTS MADE UP TO 31/08/08 · 11 pages View document
26 Mar 2009 RETURN MADE UP TO 16/02/09; FULL LIST OF MEMBERS View document
27 Jun 2008 FULL ACCOUNTS MADE UP TO 31/08/07 View document
20 May 2008 RETURN MADE UP TO 16/02/08; FULL LIST OF MEMBERS View document
15 Nov 2007 ACC. REF. DATE SHORTENED FROM 31/10/07 TO 31/08/07 View document
5 Sep 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
11 May 2007 RETURN MADE UP TO 16/02/07; FULL LIST OF MEMBERS View document
26 Feb 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Feb 2007 COMPANY NAME CHANGED GROVEWORLD EAGLE HOUSE LIMITED CERTIFICATE ISSUED ON 21/02/07 View document
16 Feb 2007 SECRETARY RESIGNED View document
16 Feb 2007 DIRECTOR RESIGNED View document
16 Feb 2007 DIRECTOR RESIGNED View document
27 Jan 2007 REGISTERED OFFICE CHANGED ON 27/01/07 FROM: G OFFICE CHANGED 27/01/07 NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU View document
21 Jan 2007 NEW SECRETARY APPOINTED View document
21 Jan 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
21 Jan 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
21 Jan 2007 NEW DIRECTOR APPOINTED View document
17 Jan 2007 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
20 Feb 2006 RETURN MADE UP TO 16/02/06; FULL LIST OF MEMBERS View document
21 Jul 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
22 Feb 2005 RETURN MADE UP TO 16/02/05; FULL LIST OF MEMBERS View document
3 Dec 2004 ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/10/04 View document
21 Sep 2004 SECRETARY RESIGNED View document
29 Mar 2004 NEW SECRETARY APPOINTED View document
29 Mar 2004 NEW DIRECTOR APPOINTED View document
19 Mar 2004 DIRECTOR RESIGNED View document
16 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document