- Company Overview for EAGLE STAR FORESTS LIMITED (01367440)
- Filing history for EAGLE STAR FORESTS LIMITED (01367440)
- People for EAGLE STAR FORESTS LIMITED (01367440)
- Insolvency for EAGLE STAR FORESTS LIMITED (01367440)
- More for EAGLE STAR FORESTS LIMITED (01367440)
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
|
|
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
|
|
13 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
|
|
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
|
|
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
|
|
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 |