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EAGLE PRESS HOLDINGS LIMITED

Company number 02549638

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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)
20 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
20 May 2010 4.71 Return of final meeting in a members' voluntary winding up
20 May 2010 LIQ MISC RES Resolution insolvency:- re. Books & accounts
01 Mar 2010 AD01 Registered office address changed from Windlebrook House Guildford Road Bagshot Surrey GU19 5NG on 1 March 2010
22 Feb 2010 4.70 Declaration of solvency
22 Feb 2010 600 Appointment of a voluntary liquidator
22 Feb 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-02-15
05 Feb 2010 AA Accounts for a dormant company made up to 30 September 2009
04 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
Statement of capital on 2010-02-04
  • GBP 1,071.04
04 Feb 2010 AD03 Register(s) moved to registered inspection location
03 Feb 2010 AD02 Register inspection address has been changed
23 Feb 2009 AA Accounts made up to 30 September 2008
16 Feb 2009 363a Return made up to 02/02/09; full list of members
06 Feb 2008 363a Return made up to 02/02/08; full list of members
10 Dec 2007 AA Accounts made up to 30 September 2007
22 Feb 2007 363a Return made up to 02/02/07; full list of members
22 Feb 2007 288c Secretary's particulars changed;director's particulars changed
22 Feb 2007 288c Secretary's particulars changed;director's particulars changed
22 Feb 2007 288c Secretary's particulars changed;director's particulars changed
09 Jan 2007 AA Accounts made up to 30 September 2006
21 Nov 2006 363s Return made up to 02/02/06; full list of members; amend
03 Jun 2006 AA Accounts made up to 30 September 2005
27 Feb 2006 363a Return made up to 02/02/06; full list of members
10 Oct 2005 288a New director appointed
10 Oct 2005 288b Director resigned