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EAGLEPACE LIMITED

Company number 02678097

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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)
26 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
29 Nov 2018 DS01 Application to strike the company off the register
22 May 2018 TM01 Termination of appointment of Franciscus Alfonsus Maria Swinkels Jr as a director on 9 May 2018
22 May 2018 AP01 Appointment of Mr Constantijn Arnoud Sophie Swinkels as a director on 9 May 2018
22 May 2018 AP01 Appointment of Mr Peter-Jan Joost Marie Swinkels as a director on 9 May 2018
22 Jan 2018 AA Micro company accounts made up to 31 December 2017
16 Jan 2018 CS01 Confirmation statement made on 16 January 2018 with updates
27 Apr 2017 AA Micro company accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 16 January 2017 with updates
16 Dec 2016 AD01 Registered office address changed from Gibraltar House Crown Square First Avenue Centrum 100 Burton on Trent Staffordshire DE14 2WE to Coors National Distribution Centre Fourth Avenue Centrum 100 Burton on Trent Staffordshire DE14 2WT on 16 December 2016
16 Dec 2016 CH03 Secretary's details changed for Mr Sean Anthony Durkan on 9 November 2016
11 Aug 2016 CH03 Secretary's details changed
10 Aug 2016 AP03 Appointment of Mr Sean Anthony Durkan as a secretary on 1 July 2016
10 Aug 2016 TM02 Termination of appointment of Julie Anne Gregory-Bateman as a secretary on 1 July 2016
18 Apr 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-04-18
  • GBP 2
23 Mar 2016 AA Accounts for a dormant company made up to 31 December 2015
07 Jul 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
09 May 2014 AA Accounts for a dormant company made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 2
24 Jan 2014 AD02 Register inspection address has been changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH
19 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
28 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Change in ro 15/04/2013
30 Apr 2013 AD01 Registered office address changed from Gibraltar House Crown Square First Avenue, Centrum 100 Burton on Trent Staffordshire DE14 2WE United Kingdom on 30 April 2013