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EAGLE TOWER INVESTMENTS LIMITED

Company number 05546126

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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)
19 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2014 4.43 Notice of final account prior to dissolution
21 Aug 2013 LIQ MISC Insolvency:liquidator's progress report 26/07/12 to 25/07/13
31 Aug 2011 AD01 Registered office address changed from C12 Marquis Court Marquis Way Team Valley Trading Estate Gateshead Tyne & Wear NE11 0RU on 31 August 2011
26 Aug 2011 4.31 Appointment of a liquidator
22 Aug 2011 AD01 Registered office address changed from New Broad Street House New Broad Street London EC2M 1NH United Kingdom on 22 August 2011
01 Jun 2011 COCOMP Order of court to wind up
12 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
Statement of capital on 2010-07-12
  • GBP 100
09 Jul 2010 AD03 Register(s) moved to registered inspection location
08 Jul 2010 AD02 Register inspection address has been changed
08 Jul 2010 AD01 Registered office address changed from New Broad St House Piam 35 New Broad Street City of London London EC2M 1NH on 8 July 2010
05 Mar 2010 LQ01 Notice of appointment of receiver or manager
02 Nov 2009 AR01 Annual return made up to 25 August 2009 with full list of shareholders
28 Apr 2009 287 Registered office changed on 28/04/2009 from simply group 1 harrow road wembley middlesex HA9 6DE england
27 Apr 2009 288b Appointment terminated director david palumbo
03 Apr 2009 287 Registered office changed on 03/04/2009 from access house manor road ealing london W13 4DG
10 Feb 2009 AA Total exemption small company accounts made up to 31 August 2006
15 Oct 2008 363a Return made up to 25/08/08; full list of members
22 Aug 2008 395 Particulars of a mortgage or charge / charge no: 5
30 Aug 2007 363a Return made up to 25/08/07; full list of members
31 Aug 2006 363a Return made up to 25/08/06; full list of members
28 Jun 2006 395 Particulars of mortgage/charge
28 Jun 2006 395 Particulars of mortgage/charge
28 Jun 2006 395 Particulars of mortgage/charge
13 May 2006 395 Particulars of mortgage/charge