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EAGLE BLUE LIMITED

Company number 05942542

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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)
08 Sep 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 May 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 May 2015 DS01 Application to strike the company off the register
22 Sep 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • EUR 1,000
29 Aug 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
27 Sep 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • EUR 1,000
06 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Oct 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
22 Sep 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
21 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jun 2010 AP01 Appointment of Sandro Gorgerino as a director
29 Jun 2010 TM01 Termination of appointment of Marina Ridolfi as a director
28 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Sep 2009 363a Return made up to 21/09/09; full list of members
25 Sep 2008 363a Return made up to 21/09/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Oct 2007 363a Return made up to 21/09/07; full list of members
28 Dec 2006 287 Registered office changed on 28/12/06 from: 5TH floor north side 7-10 candos street cavendish square london W1G 9DQ
19 Dec 2006 287 Registered office changed on 19/12/06 from: first floor 19 wigmore street london W1U 1PH
23 Nov 2006 288a New director appointed
20 Nov 2006 288b Director resigned
01 Nov 2006 288c Director's particulars changed