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MCCABE EAGLE HOUSE LIMITED

Company number 05045593

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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)
28 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
28 Dec 2016 4.68 Liquidators' statement of receipts and payments to 5 December 2016
28 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
03 Nov 2016 4.68 Liquidators' statement of receipts and payments to 8 September 2016
01 Mar 2016 4.68 Liquidators' statement of receipts and payments to 8 September 2015
17 Oct 2014 4.68 Liquidators' statement of receipts and payments to 8 September 2014
30 Dec 2013 600 Appointment of a voluntary liquidator
11 Nov 2013 2.24B Administrator's progress report to 5 September 2013
09 Sep 2013 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
22 Aug 2013 AD01 Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 22 August 2013
16 Apr 2013 2.24B Administrator's progress report to 5 March 2013
27 Nov 2012 F2.18 Notice of deemed approval of proposals
08 Nov 2012 2.17B Statement of administrator's proposal
28 Sep 2012 AD01 Registered office address changed from Eagle House 163 City Road London EC1V 1NR United Kingdom on 28 September 2012
19 Sep 2012 2.12B Appointment of an administrator
12 Sep 2012 TM01 Termination of appointment of Anthony Walshe as a director
04 Sep 2012 AP01 Appointment of Mr Anthony Joseph Walshe as a director
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
24 Feb 2012 AR01 Annual return made up to 16 February 2012 with full list of shareholders
Statement of capital on 2012-02-24
  • GBP 100
24 Feb 2012 AD02 Register inspection address has been changed from St Johns House 53-54 St Johns Square London EC1V 4JL United Kingdom
18 Oct 2011 AD01 Registered office address changed from 53-54 St John's Square London EC1V 4JL on 18 October 2011
12 Jul 2011 AA Full accounts made up to 31 August 2010
07 Apr 2011 AR01 Annual return made up to 16 February 2011 with full list of shareholders
22 Mar 2011 AA Full accounts made up to 31 August 2009
20 Jan 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 05/01/2011