WHITE EAGLE INVESTMENTS LIMITED

Company number 03450868

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2019	DS01	Application to strike the company off the register	(3 pages)
23 Sep 2019	SH01	Statement of capital following an allotment of shares on 30 April 2019 GBP 1,897,700	(3 pages)
31 Jul 2019	CH01	Director's details changed for Mr Kevin Mark Collins on 31 July 2019	(2 pages)
02 Apr 2019	TM01	Termination of appointment of Janet Rosalind Pratt as a director on 31 March 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Kevin Mark Collins as a director on 31 March 2019	(2 pages)
17 Dec 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
24 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(9 pages)
24 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(229 pages)
24 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
24 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
06 Jul 2018	CH01	Director's details changed for Mr Evangelos Raptis on 1 May 2018	(2 pages)
11 Dec 2017	CS01	Confirmation statement made on 2 October 2017 with no updates	(3 pages)
11 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(9 pages)
11 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(165 pages)
11 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
25 Jul 2017	CH01	Director's details changed for Mr Evangelos Raptis on 24 July 2017	(2 pages)
28 Feb 2017	CH01	Director's details changed for Mr Evangelos Raptis on 23 February 2017	(2 pages)
20 Jan 2017	AD01	Registered office address changed from C/O Browne Jacobson Llp 6 Bevis Marks London EC3A 7BA to 1st Floor Sheraton House Lower Road Chorleywood Hertfordshire WD3 5LH on 20 January 2017	(1 page)
10 Jan 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(8 pages)
10 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(153 pages)
10 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
10 Jan 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)

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