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EAGLE ENTERPRISES (BEDFORD) LIMITED

Company number 01425812

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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)
28 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
13 Oct 2021 AD01 Registered office address changed from Northwood House 138 Bromham Road Bedford Beds MK40 2QW to Sterling Ford, Centurion Court 83 Camp Road St Albans Herts AL1 5JN on 13 October 2021
07 Oct 2021 600 Appointment of a voluntary liquidator
07 Oct 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-30
07 Oct 2021 LIQ01 Declaration of solvency
13 Aug 2021 PSC07 Cessation of Gerry Gordon Garner as a person with significant control on 1 January 2020
13 Aug 2021 MR04 Satisfaction of charge 014258120007 in full
12 May 2021 CH01 Director's details changed for Christopher Richard Kilroy on 23 January 2011
24 Feb 2021 AA Total exemption full accounts made up to 30 June 2020
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
26 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
17 Feb 2020 AP01 Appointment of Mrs Catherine Nicola Jane Sylvester Kilroy as a director on 13 February 2020
07 Feb 2020 CS01 Confirmation statement made on 24 January 2020 with no updates
29 Jan 2020 PSC04 Change of details for The Executors of Gerry Gordon Garner as a person with significant control on 1 January 2020
10 Jan 2020 AP03 Appointment of Mr Andrew Russell as a secretary on 2 January 2020
09 Jan 2020 TM01 Termination of appointment of Gerry Gordon Garner as a director on 1 January 2020
09 Jan 2020 TM02 Termination of appointment of Gerry Gordon Garner as a secretary on 1 January 2020
21 Feb 2019 AA Total exemption full accounts made up to 30 June 2018
28 Jan 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
30 Jan 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
02 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
14 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
07 Feb 2017 MR01 Registration of charge 014258120007, created on 1 February 2017
26 Jan 2017 CS01 Confirmation statement made on 24 January 2017 with updates