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EAGLE OAK CAPITAL LTD

Company number 07320299

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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)
27 Feb 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2017 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2017 DS01 Application to strike the company off the register
29 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Aug 2017 CS01 Confirmation statement made on 20 July 2017 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
03 Aug 2016 CS01 Confirmation statement made on 20 July 2016 with updates
05 Jan 2016 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 63,000
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
27 Oct 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 63,000
27 Oct 2014 CH01 Director's details changed for Mrs Hilary Claire Sheen on 18 July 2014
04 Oct 2013 AA Accounts for a small company made up to 31 December 2012
02 Sep 2013 AD01 Registered office address changed from 88 Wood Street London EC2V 7RS England on 2 September 2013
27 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-08-27
  • GBP 63,000
26 Apr 2013 TM01 Termination of appointment of Melissa Carnathan as a director
26 Oct 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
03 Oct 2012 CH03 Secretary's details changed
03 Oct 2012 CH01 Director's details changed for Mrs Silja Alissa Turville on 19 July 2012
16 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
02 Mar 2012 AD01 Registered office address changed from 36a Station Road New Milton Hampshire BH25 6JX United Kingdom on 2 March 2012
09 Nov 2011 SH01 Statement of capital following an allotment of shares on 2 November 2011
  • GBP 63,000
13 Oct 2011 AP01 Appointment of Mrs Melissa Roethe Carnathan as a director
30 Sep 2011 AP01 Appointment of Mrs Hilary Claire Sheen as a director
19 Sep 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012