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H. EGGLESTON JNR. & SON LIMITED

Company number 01199926

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Mar 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
09 Oct 2019	AD01	Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019	View PDF Registered office address changed from Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY to Bede House 3 Belmont Business Park Durham DH1 1TW on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
01 Aug 2019	AD01	Registered office address changed from Malton Works Lanchester Co Durham DH7 0TP to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 1 August 2019	View PDF Registered office address changed from Malton Works Lanchester Co Durham DH7 0TP to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 1 August 2019 - link opens in a new window - 2 pages (2 pages)
31 Jul 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
31 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
31 Jul 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-07-10 - link opens in a new window - 1 page (1 page)
09 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
09 Jul 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
09 Jul 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages) Download iXBRL
09 Aug 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
14 Jul 2016	CS01	Confirmation statement made on 1 July 2016 with updates	View PDF Confirmation statement made on 1 July 2016 with updates - link opens in a new window - 7 pages (7 pages)
29 Jun 2016	CH01	Director's details changed for Harry Eggleston on 29 June 2014	View PDF Director's details changed for Harry Eggleston on 29 June 2014 - link opens in a new window - 2 pages (2 pages)
29 Jun 2016	CH03	Secretary's details changed for Harry Eggleston on 29 June 2016	View PDF Secretary's details changed for Harry Eggleston on 29 June 2016 - link opens in a new window - 1 page (1 page)
01 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)
07 Jul 2015	AR01	Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 200	View PDF Annual return made up to 1 July 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 200 - link opens in a new window - 5 pages (5 pages)
21 Apr 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 3 pages (3 pages)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
04 Jul 2014	AR01	Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 200	View PDF Annual return made up to 1 July 2014 with full list of shareholders Statement of capital on 2014-07-04 GBP 200 - link opens in a new window - 5 pages (5 pages)
21 Jan 2014	TM01	Termination of appointment of Lydia Eggleston as a director	View PDF Termination of appointment of Lydia Eggleston as a director - link opens in a new window - 1 page (1 page)
20 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)

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