- Company Overview for WHITE EAGLE CONSTRUCTION LTD (05763872)
- Filing history for WHITE EAGLE CONSTRUCTION LTD (05763872)
- People for WHITE EAGLE CONSTRUCTION LTD (05763872)
- Insolvency for WHITE EAGLE CONSTRUCTION LTD (05763872)
- More for WHITE EAGLE CONSTRUCTION LTD (05763872)
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) |
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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
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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
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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
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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 |