EAGLE STAR DIRECT (CAMBERLEY) LIMITED

Company number 02132116

Date	Type	Description	View / Download
13 Jun 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Mar 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Nov 2018	LIQ01	Declaration of solvency	(5 pages)
23 Oct 2018	AD01	Registered office address changed from Critchleys Beaver House 23-28 Hythe Bridge Street Oxford OX1 2EP United Kingdom to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 23 October 2018	(2 pages)
16 Oct 2018	600	Appointment of a voluntary liquidator	(3 pages)
16 Oct 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-09-26	(2 pages)
05 Oct 2018	AD01	Registered office address changed from The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire PO15 7JZ to Critchleys Beaver House 23-28 Hythe Bridge Street Oxford OX1 2EP on 5 October 2018	(1 page)
19 Sep 2018	AP01	Appointment of Mrs Charlotte Denise Murphy as a director on 22 August 2018	(2 pages)
14 May 2018	PSC02	Notification of Zurich Insurance Company (U.K.) Limited as a person with significant control on 6 April 2016	(2 pages)
14 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(5 pages)
05 Apr 2018	TM01	Termination of appointment of Philip John Lampshire as a director on 5 April 2018	(1 page)
25 Jan 2018	AP01	Appointment of Mr Timothy James Grant as a director on 8 January 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of Rebecca Jane Hine as a director on 8 January 2018	(1 page)
22 Nov 2017	AD02	Register inspection address has been changed to Tricentre One New Bridge Square Swindon England SN1 1HN	(1 page)
26 Jul 2017	AA	Accounts for a dormant company made up to 31 December 2016	(7 pages)
15 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(7 pages)
22 Jul 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
10 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-10 EUR 789.1955 GBP 31,431,500	(8 pages)
11 Aug 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
04 Aug 2015	TM02	Termination of appointment of Philip John Lampshire as a secretary on 28 July 2015	(1 page)
04 Aug 2015	AP04	Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 28 July 2015	(2 pages)
21 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-21 EUR 789.1955 GBP 31,431,500	(7 pages)
13 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
18 Jul 2014	TM01	Termination of appointment of Steven Robert Richardson as a director on 1 July 2014	(1 page)
17 Jul 2014	AP01	Appointment of Mrs Rebecca Jane Hine as a director on 1 July 2014	(2 pages)

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