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EAGLESTONE SECURITY LIMITED

Company number 05425546

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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)
15 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jun 2013 DS01 Application to strike the company off the register
29 May 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
Statement of capital on 2013-05-29
  • GBP 1
09 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
07 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
14 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
09 Feb 2011 AD01 Registered office address changed from 5 Lowry Close Smethwick West Midlands B67 7QT United Kingdom on 9 February 2011
18 Aug 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
18 Aug 2010 CH03 Secretary's details changed for Carol Williams on 15 April 2010
18 Aug 2010 CH01 Director's details changed for Kevin Eaglestone on 15 April 2010
19 Jul 2010 AD01 Registered office address changed from 90 Arden Road Smethwick West Midlands B67 6EW on 19 July 2010
16 Jun 2010 AA Accounts for a dormant company made up to 30 April 2010
27 Oct 2009 AR01 Annual return made up to 15 April 2009 with full list of shareholders
01 Jun 2009 AA Accounts made up to 30 April 2009
12 May 2009 AA Accounts made up to 30 April 2008
08 May 2008 363a Return made up to 15/04/08; full list of members
08 Mar 2008 AA Accounts made up to 30 April 2007
10 Aug 2007 287 Registered office changed on 10/08/07 from: 90 arden road smethwick west midlands B67 6EW
06 Aug 2007 287 Registered office changed on 06/08/07 from: 6 bean drive tipton west midlands DY4 9SU
04 May 2007 363a Return made up to 15/04/07; full list of members
07 Sep 2006 287 Registered office changed on 07/09/06 from: 90 arden road smethwick west midlands B66 7EW
03 May 2006 363s Return made up to 15/04/06; full list of members
06 Sep 2005 288a New director appointed