THE EAGLE GALLERY (CARSHALTON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2031 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/03/2023 March 2020 | APPLICATION FOR STRIKING-OFF |
| 12/03/2012 March 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 20/01/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/08/1914 August 2019 | CURRSHO FROM 31/01/2020 TO 30/09/2019 |
| 13/08/1913 August 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 20/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 04/10/184 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 20/01/18, NO UPDATES |
| 13/11/1713 November 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 02/02/172 February 2017 | SECRETARY'S CHANGE OF PARTICULARS / DR JACQUELINE ANNE WILKIE / 24/01/2017 |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES |
| 02/02/172 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILKIE / 24/01/2017 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 17A BLENHEIM GARDENS WALLINGTON SURREY SM6 9PJ ENGLAND |
| 07/10/167 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/02/1618 February 2016 | REGISTERED OFFICE CHANGED ON 18/02/2016 FROM 108 HIGH STREET CARSHALTON SURREY SM5 3AE |
| 18/02/1618 February 2016 | Annual return made up to 20 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 21/02/1521 February 2015 | Annual return made up to 20 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 17/10/1417 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/01/1421 January 2014 | Annual return made up to 20 January 2014 with full list of shareholders |
| 23/10/1323 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 21/01/1321 January 2013 | Annual return made up to 20 January 2013 with full list of shareholders |
| 18/10/1218 October 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 06/02/126 February 2012 | Annual return made up to 20 January 2012 with full list of shareholders |
| 28/10/1128 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 15/02/1115 February 2011 | Annual return made up to 20 January 2011 with full list of shareholders |
| 02/11/102 November 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILKIE / 03/03/2010 |
| 03/03/103 March 2010 | Annual return made up to 20 January 2010 with full list of shareholders |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JACQUELINE ANNE WILKIE / 03/03/2010 |
| 01/12/091 December 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS |
| 05/02/095 February 2009 | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 15/08/0815 August 2008 | REGISTERED OFFICE CHANGED ON 15/08/2008 FROM VULCAN HOUSE RESTMOR WAY HACKBRIDGE SURREY SM6 7AH |
| 06/05/086 May 2008 | 31/01/07 TOTAL EXEMPTION FULL |
| 14/04/0714 April 2007 | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 20/01/06; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | REGISTERED OFFICE CHANGED ON 30/01/04 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX |
| 30/01/0430 January 2004 | NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 20/01/0420 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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