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EAGLE STAR FORESTS LIMITED

Company number 01367440

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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)
21 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2018 LIQ13 Return of final meeting in a members' voluntary winding up
16 Mar 2018 AD01 Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 16 March 2018
15 Mar 2018 600 Appointment of a voluntary liquidator
15 Mar 2018 LIQ01 Declaration of solvency
15 Mar 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-02-28
09 Jan 2018 CH01 Director's details changed for Mr Timothy James Grant on 21 August 2017
08 Jan 2018 CH01 Director's details changed for Mrs Victoria Louise De Temple on 13 November 2017
13 Nov 2017 AP01 Appointment of Mrs Victoria Louise De Temple as a director on 13 November 2017
20 Oct 2017 TM01 Termination of appointment of James Douglas Sutherland as a director on 20 October 2017
01 Jun 2017 AP01 Appointment of Mr Timothy James Grant as a director on 30 May 2017
08 May 2017 TM01 Termination of appointment of Jonathan Vaughan-Williams as a director on 28 April 2017
11 Apr 2017 CS01 Confirmation statement made on 2 April 2017 with updates
10 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 270,000
13 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 270,000
03 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 270,000
26 Mar 2014 TM01 Termination of appointment of Neil Evans as a director
26 Mar 2014 AP01 Appointment of Jonathan Vaughan-Williams as a director
17 Feb 2014 CC04 Statement of company's objects
17 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Feb 2014 AA Accounts for a dormant company made up to 31 December 2013
12 Feb 2014 TM02 Termination of appointment of Ian Ritchie as a secretary