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EAGLE INTERNATIONAL (WORLDWIDE) LIMITED

Company number 08167034

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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)
29 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
05 Sep 2016 DS01 Application to strike the company off the register
05 Aug 2016 CS01 Confirmation statement made on 3 August 2016 with updates
08 Jun 2016 AA Accounts for a dormant company made up to 31 March 2016
24 Sep 2015 AA Accounts for a dormant company made up to 31 March 2015
24 Sep 2015 AR01 Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
24 Sep 2015 AA Accounts for a dormant company made up to 31 March 2014
16 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
04 Sep 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jun 2015 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2015 TM02 Termination of appointment of Davis Lombard (Uk) Limited as a secretary on 23 February 2015
27 Jan 2015 TM02 Termination of appointment of Clare Marie Sadler as a secretary on 23 January 2015
19 Dec 2014 AR01 Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
19 Dec 2014 CH03 Secretary's details changed for Clare Marie Sadler on 1 October 2014
05 Sep 2014 AD01 Registered office address changed from Whittington House 64 High Street Fareham Hampshire PO16 7BG to 170 High Street Winchester Hampshire SO23 9BQ on 5 September 2014
10 Feb 2014 CERTNM Company name changed eagle logistics (uk) LTD\certificate issued on 10/02/14
  • RES15 ‐ Change company name resolution on 2014-01-23
29 Jan 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-01-23
29 Jan 2014 CONNOT Change of name notice
23 Jan 2014 AP01 Appointment of Mr Jonathan James Munro Ford as a director
24 Dec 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Dec 2013 DISS40 Compulsory strike-off action has been discontinued
20 Dec 2013 AR01 Annual return made up to 3 August 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Aug 2013 AP03 Appointment of Clare Marie Sadler as a secretary