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EAGLEMOSS CONSUMER PUBLICATIONS LIMITED

Company number 04219197

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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)
13 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2016 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2016 DS01 Application to strike the company off the register
10 Sep 2015 AA Full accounts made up to 31 December 2014
22 Jul 2015 AP01 Appointment of Mr. Andrew Jarvis as a director on 30 June 2015
22 Jul 2015 AP01 Appointment of Joseph Georges Bensoussan as a director on 30 June 2015
20 Jul 2015 TM01 Termination of appointment of Mauricio Altarriba as a director on 30 June 2015
20 Jul 2015 TM01 Termination of appointment of Eaglemoss Holdings (Uk) Limited as a director on 30 June 2015
13 Jul 2015 AP01 Appointment of Mrs Margaret Calmels as a director on 30 June 2015
13 Jul 2015 AP01 Appointment of Tracey Hinchliffe as a director on 30 June 2015
13 Jul 2015 AP01 Appointment of Pierre Viala as a director on 30 June 2015
13 Jul 2015 AP01 Appointment of Alexander Neal as a director on 30 June 2015
13 Jul 2015 AP01 Appointment of Marc Doboin as a director on 30 June 2015
13 Jul 2015 AP01 Appointment of Olivier Beressi as a director on 30 June 2015
02 Jun 2015 AR01 Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100
20 Nov 2014 TM01 Termination of appointment of Andrew Jarvis as a director on 3 September 2014
20 Nov 2014 TM01 Termination of appointment of Fabien Redon as a director on 15 September 2014
20 Nov 2014 AP01 Appointment of Fabien Redon as a director on 15 September 2014
20 Nov 2014 TM01 Termination of appointment of Andrew Jarvis as a director on 3 September 2014
20 Nov 2014 AP01 Appointment of Mauricio Altarriba as a director on 15 September 2014
22 May 2014 AR01 Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
14 May 2014 AA Full accounts made up to 31 December 2013
26 Mar 2014 MEM/ARTS Memorandum and Articles of Association
26 Mar 2014 MEM/ARTS Memorandum and Articles of Association
26 Mar 2014 AP02 Appointment of Eaglemoss Holdings (Uk) Limited as a director