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WHITE EAGLE CONSTRUCTION LTD

Company number 05763872

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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)
03 Jan 2017 GAZ2 Final Gazette dissolved following liquidation
03 Oct 2016 4.72 Return of final meeting in a creditors' voluntary winding up
19 Apr 2016 AD01 Registered office address changed from Queens House 200 Lower High Street Watford WD17 2EH to Alma Park Woodway Lane Claybrooke Parva Lutterworth Leicestershire LE17 5FB on 19 April 2016
14 Apr 2016 600 Appointment of a voluntary liquidator
14 Apr 2016 4.20 Statement of affairs with form 4.19
14 Apr 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-04-04
23 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2,000
20 Apr 2015 TM02 Termination of appointment of Poltax as a secretary on 31 March 2015
11 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Jun 2014 AD01 Registered office address changed from 37 Stuart Avenue London NW9 7AU on 10 June 2014
29 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-29
  • GBP 2,000
29 Apr 2014 CH04 Secretary's details changed for Poltax on 27 June 2013
21 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
19 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
17 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
08 Apr 2010 CH04 Secretary's details changed for Poltax on 1 November 2009
08 Apr 2010 CH01 Director's details changed for Grzegorz Serwacki on 1 January 2010
08 Apr 2010 CH01 Director's details changed for Ryszard Nalepa on 1 January 2010
08 Apr 2010 AD02 Register inspection address has been changed