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EAGLE ENERGY LIMITED

Company number 03784205

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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)
19 Apr 2023 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2023 LIQ13 Return of final meeting in a members' voluntary winding up
16 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 20 January 2022
26 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 20 January 2021
04 Feb 2020 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 25 Farringdon Street London EC4A 4AB on 4 February 2020
28 Jan 2020 600 Appointment of a voluntary liquidator
28 Jan 2020 LIQ01 Declaration of solvency
28 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-01-21
03 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2019 CS01 Confirmation statement made on 3 June 2019 with no updates
04 Oct 2018 AA Accounts for a small company made up to 30 December 2017
05 Jun 2018 CS01 Confirmation statement made on 3 June 2018 with no updates
03 Apr 2018 AA Accounts for a small company made up to 30 December 2016
20 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
02 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2017 CS01 Confirmation statement made on 3 June 2017 with updates
29 Mar 2017 AA Accounts for a small company made up to 30 December 2015
15 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
28 Feb 2017 GAZ1 First Gazette notice for compulsory strike-off
22 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
06 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 20,001
19 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
14 Apr 2016 AA Full accounts made up to 31 December 2014
05 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
03 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 20,001