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EAGLE 2016 LIMITED

Company number 02161162

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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 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Sep 2017 GAZ1 First Gazette notice for compulsory strike-off
31 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-07-20
08 Aug 2016 CONNOT Change of name notice
04 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 100
04 Jul 2016 CH03 Secretary's details changed for Mr Simon John Farrant on 29 February 2016
04 Jul 2016 AD02 Register inspection address has been changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD United Kingdom to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA
04 Jul 2016 CH01 Director's details changed for Mr Simon John Farrant on 29 March 2016
08 Dec 2015 AD01 Registered office address changed from C/O C/O Bdo Llp 125 Colmore Row Birmingham B3 3SD to C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 8 December 2015
08 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
16 Jun 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
16 Jun 2015 CH01 Director's details changed for Mr Simon John Farrant on 1 June 2015
04 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jul 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 100
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
23 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
23 Jul 2013 TM01 Termination of appointment of Robert Buck as a director
08 Nov 2012 AP01 Appointment of Simon John Farrant as a director
03 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
01 Aug 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
21 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
01 Dec 2010 AP01 Appointment of Robert Buck as a director
01 Dec 2010 TM01 Termination of appointment of Simon Farrant as a director