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EAGLEMOSS INTERNATIONAL LIMITED

Company number 02469723

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Oct 2014 TM01 Termination of appointment of Andrew Jarvis as a director on 3 September 2014
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2014 DS01 Application to strike the company off the register
22 Jul 2014 TM01 Termination of appointment of Olivier Beressi as a director on 12 June 2014
14 May 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
Statement of capital on 2014-02-19
  • GBP 100
10 Jul 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
14 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
13 Feb 2013 AD02 Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR United Kingdom
21 Jan 2013 AA Full accounts made up to 30 June 2012
11 Apr 2012 AA Full accounts made up to 30 June 2011
15 Feb 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
15 Feb 2012 AD02 Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR
14 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
21 Dec 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 4
05 Oct 2010 AA01 Current accounting period extended from 31 December 2010 to 30 June 2011
14 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
24 May 2010 AA Full accounts made up to 31 December 2009
16 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
16 Mar 2010 AD03 Register(s) moved to registered inspection location
16 Mar 2010 AD02 Register inspection address has been changed