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EAGLE STERLING UK LIMITED

Company number 07450136

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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)
06 Nov 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Aug 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Aug 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
09 Apr 2018	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
09 Apr 2018	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Oct 2017	SH19	Statement of capital on 16 October 2017 GBP 1	View PDF Statement of capital on 16 October 2017 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Sep 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Sep 2017	CAP-SS	Solvency Statement dated 08/09/17	View PDF Solvency Statement dated 08/09/17 - link opens in a new window - 1 page (1 page)
28 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 08/09/2017 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 08/09/2017 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Sep 2017	CS01	Confirmation statement made on 20 June 2017 with updates	View PDF Confirmation statement made on 20 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Sep 2017	PSC01	Notification of Rachel Florence Boubet as a person with significant control on 6 April 2016	View PDF Notification of Rachel Florence Boubet as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AD01	Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017	View PDF Registered office address changed from 6th Floor 94 Wigmore Street London W1U 3RF to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017 - link opens in a new window - 1 page (1 page)
20 Jun 2016	AR01	Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 5,000	View PDF Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
18 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
24 Nov 2015	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 5,000	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
26 Nov 2014	AR01	Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 5,000	View PDF Annual return made up to 24 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
18 Jun 2014	AP01	Appointment of Mr Antonio Porraccio as a director	View PDF Appointment of Mr Antonio Porraccio as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2014	TM01	Termination of appointment of Erwan Boubet as a director	View PDF Termination of appointment of Erwan Boubet as a director - link opens in a new window - 1 page (1 page)
23 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
11 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 5,000	View PDF Annual return made up to 24 November 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	CH01	Director's details changed for Erwan Pierre Boubet on 24 November 2013	View PDF Director's details changed for Erwan Pierre Boubet on 24 November 2013 - link opens in a new window - 2 pages (2 pages)
12 Apr 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 10 pages (10 pages)

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