STEVEN EAGELL (NORTHAMPTON) LIMITED

Company number 04589465

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
22 Jan 2017	SH19	Statement of capital on 22 January 2017 GBP 1.00	(5 pages)
22 Jan 2017	SH20	Statement by Directors	(1 page)
22 Jan 2017	CAP-SS	Solvency Statement dated 09/12/16	(1 page)
22 Jan 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 100,000	(3 pages)
02 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(8 pages)
05 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 100,000	(3 pages)
24 Apr 2014	AA	Full accounts made up to 31 December 2013	(12 pages)
14 Feb 2014	AR01	Annual return made up to 13 November 2013 Statement of capital on 2014-02-14 GBP 100,000	(3 pages)
11 Feb 2014	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY England on 11 February 2014	(1 page)
19 Aug 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 Aug 2013	MR04	Satisfaction of charge 045894650005 in full	(4 pages)
07 Jun 2013	MR01	Registration of charge 045894650005	(30 pages)
06 Jun 2013	CERTNM	Company name changed derek sims LIMITED\certificate issued on 06/06/13 RES15 ‐ Change company name resolution on 2013-06-03 NM01 ‐ Change of name by resolution	(3 pages)
05 Jun 2013	AD01	Registered office address changed from Ferris Row Riverside Park Northampton NN3 9HX on 5 June 2013	(1 page)
05 Jun 2013	TM02	Termination of appointment of Fern Sims as a secretary	(1 page)
05 Jun 2013	TM01	Termination of appointment of Derek Sims as a director	(1 page)
05 Jun 2013	AP01	Appointment of Steven Michael Eagell as a director	(2 pages)
05 Jun 2013	MR04	Satisfaction of charge 2 in full	(2 pages)
05 Jun 2013	MR04	Satisfaction of charge 1 in full	(1 page)
17 Dec 2012	AR01	Annual return made up to 13 November 2012 with full list of shareholders	(4 pages)