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EAGLEMONTS LIMITED

Company number 02151540

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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)
16 Sep 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Jun 2014 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2014 DS01 Application to strike the company off the register
19 Dec 2013 AA Full accounts made up to 31 May 2013
26 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
Statement of capital on 2013-06-26
  • GBP 100
28 Feb 2013 AA Full accounts made up to 31 May 2012
26 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
09 May 2012 TM02 Termination of appointment of Michael Ingham as a secretary
02 Mar 2012 AA Full accounts made up to 31 May 2011
08 Feb 2012 AD01 Registered office address changed from 4Th Floor Leconfield House Curzon Street London W1J 5JA on 8 February 2012
31 May 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
14 Feb 2011 AA Full accounts made up to 31 May 2010
08 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest and agreement entered 26/05/2010
04 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
22 Dec 2009 AA Full accounts made up to 31 May 2009
08 Oct 2009 TM02 Termination of appointment of Antony Fitzpatrick as a secretary
24 Jun 2009 363a Return made up to 31/05/09; full list of members
26 Feb 2009 AA Full accounts made up to 31 May 2008
28 Dec 2008 288b Appointment terminated director michael harris
30 Jun 2008 363s Return made up to 31/05/08; no change of members
17 Mar 2008 AA Full accounts made up to 31 May 2007
21 Jun 2007 363s Return made up to 31/05/07; no change of members
  • 363(287) ‐ Registered office changed on 21/06/07
14 Feb 2007 AA Full accounts made up to 31 May 2006
22 Dec 2006 288c Secretary's particulars changed
05 Oct 2006 403a Declaration of satisfaction of mortgage/charge