- Company Overview for EAGLEPACE LIMITED (02678097)
- Filing history for EAGLEPACE LIMITED (02678097)
- People for EAGLEPACE LIMITED (02678097)
- More for EAGLEPACE LIMITED (02678097)
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) |
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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
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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
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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
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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
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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 |