AFRICAN EAGLE RESOURCES PLC

Company number 03912362

Date	Type	Description	View / Download
10 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(12 pages)
09 Apr 2019	AD01	Registered office address changed from A R Insolvency PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 9 April 2019	(2 pages)
01 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 22 December 2018	(13 pages)
06 Mar 2018	LIQ03	Liquidators' statement of receipts and payments to 22 December 2017	(13 pages)
13 Oct 2017	AD01	Registered office address changed from Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to PO Box 797 51 Oakwood Avenue Borehamwood Hertfordshire WD6 9NE on 13 October 2017	(2 pages)
16 Jan 2017	2.24B	Administrator's progress report to 23 December 2016	(12 pages)
23 Dec 2016	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
16 Nov 2016	2.23B	Result of meeting of creditors	(1 page)
15 Nov 2016	2.23B	Result of meeting of creditors	(1 page)
08 Nov 2016	2.23B	Result of meeting of creditors	(1 page)
07 Nov 2016	2.23B	Result of meeting of creditors	(1 page)
04 Nov 2016	2.23B	Result of meeting of creditors	(1 page)
22 Aug 2016	2.24B	Administrator's progress report to 18 July 2016	(14 pages)
22 Apr 2016	AP01	Appointment of John Richard Farquhar Parry as a director on 22 December 2015	(4 pages)
19 Apr 2016	2.23B	Result of meeting of creditors	(1 page)
07 Apr 2016	2.16B	Statement of affairs with form 2.14B	(6 pages)
15 Mar 2016	2.17B	Statement of administrator's proposal	(25 pages)
05 Feb 2016	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB to 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 5 February 2016	(2 pages)
02 Feb 2016	2.12B	Appointment of an administrator	(1 page)
08 Jul 2015	TM01	Termination of appointment of Robert Jonathan Mclearon as a director on 13 March 2015	(1 page)
29 May 2015	AA01	Current accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
22 Jan 2015	AR01	Annual return made up to 31 December 2014 no member list Statement of capital on 2015-01-22 GBP 7,117,286.924	(6 pages)
22 Jan 2015	AD04	Register(s) moved to registered office address 64 New Cavendish Street London W1G 8TB	(1 page)
22 Jan 2015	AD02	Register inspection address has been changed from Tmf Corporate Administration Services Limited 5Th Floor 6 St Andrew Street London EC4A 3AE to 6-7 Queen Street London EC4N 1SP	(1 page)

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