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THE EAGLE (BRIGHTON) LIMITED

Company number 04146140

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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)
25 Jun 2014 GAZ2 Final Gazette dissolved following liquidation
25 Mar 2014 4.72 Return of final meeting in a creditors' voluntary winding up
15 Apr 2013 4.68 Liquidators' statement of receipts and payments to 4 March 2013
14 Mar 2012 AD01 Registered office address changed from 117 Stockport Road, Marple Stockport Cheshire SK6 6AG on 14 March 2012
14 Mar 2012 4.20 Statement of affairs with form 4.19
14 Mar 2012 600 Appointment of a voluntary liquidator
14 Mar 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
23 Jan 2012 AR01 Annual return made up to 19 January 2012 with full list of shareholders
Statement of capital on 2012-01-23
  • GBP 2
21 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
23 Feb 2011 AR01 Annual return made up to 19 January 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Mar 2010 AR01 Annual return made up to 19 January 2010 with full list of shareholders
15 Jun 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Feb 2009 363a Return made up to 19/01/09; full list of members
19 Jun 2008 AA Total exemption small company accounts made up to 31 January 2008
24 Jan 2008 363a Return made up to 19/01/08; full list of members
23 Oct 2007 AA Total exemption small company accounts made up to 31 January 2007
25 Jan 2007 363a Return made up to 19/01/07; full list of members
25 Jan 2007 190 Location of debenture register
25 Jan 2007 353 Location of register of members
25 Jan 2007 287 Registered office changed on 25/01/07 from: granger house 119 stockport road marple cheshire SK6 6AF
30 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
19 Jan 2006 363a Return made up to 19/01/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 January 2005
07 Feb 2005 363s Return made up to 23/01/05; full list of members
  • 363(288) ‐ Director's particulars changed