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EAGLEHAWK PROPERTIES LTD

Company number 03170326

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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 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 23 June 2024
19 Aug 2023 LIQ03 Liquidators' statement of receipts and payments to 23 June 2023
21 Mar 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
09 Feb 2023 NDISC Notice to Registrar of Companies of Notice of disclaimer
04 Nov 2022 AA Micro company accounts made up to 30 June 2022
01 Jul 2022 AD01 Registered office address changed from 20 Tortoiseshell Drive Attleborough NR17 1GW England to Prospect House Rouen Road Norwich NR1 1RE on 1 July 2022
01 Jul 2022 LIQ01 Declaration of solvency
01 Jul 2022 600 Appointment of a voluntary liquidator
01 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-24
05 Apr 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
11 Jan 2022 MR04 Satisfaction of charge 13 in full
28 Oct 2021 AA Micro company accounts made up to 30 June 2021
07 Apr 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
07 Mar 2021 AD01 Registered office address changed from Yaxham Mill Norwich Road Yaxham Dereham Norfolk NR19 1RP to 20 Tortoiseshell Drive Attleborough NR17 1GW on 7 March 2021
05 Mar 2021 MR04 Satisfaction of charge 14 in full
29 Oct 2020 AA Micro company accounts made up to 30 June 2020
27 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with updates
16 Mar 2020 PSC07 Cessation of Rainer Newton as a person with significant control on 26 February 2020
16 Mar 2020 PSC01 Notification of Sarah Jane Newton as a person with significant control on 27 February 2020
16 Mar 2020 AP03 Appointment of Miss Sarah Jane Newton as a secretary on 27 February 2020
16 Mar 2020 TM02 Termination of appointment of Rainer Newton as a secretary on 26 February 2020
16 Mar 2020 TM01 Termination of appointment of Rainer Newton as a director on 26 February 2020
16 Feb 2020 AA Micro company accounts made up to 30 June 2019
26 Apr 2019 AA Micro company accounts made up to 30 June 2018
11 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates