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EAGLE WEST LIMITED

Company number 08447254

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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)
25 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Sep 2022 AP04 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 12 August 2022
01 Sep 2022 TM02 Termination of appointment of David Jonathan Field as a secretary on 12 August 2022
15 Jun 2022 AP01 Appointment of Mr Mark William Farley as a director on 31 May 2022
15 Jun 2022 TM01 Termination of appointment of Samantha Jane Hovey as a director on 31 May 2022
18 May 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
12 Apr 2022 SOAS(A) Voluntary strike-off action has been suspended
22 Mar 2022 AD01 Registered office address changed from 8-11 Crescent London EC3N 2LY to 2 Minster Court Mincing Lane London EC3R 7PD on 22 March 2022
15 Mar 2022 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2022 DS01 Application to strike the company off the register
11 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 December 2020
11 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
11 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
27 May 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
18 Jan 2021 AA Full accounts made up to 31 December 2019
16 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
01 Apr 2019 TM01 Termination of appointment of Colin George Bird as a director on 28 February 2019
23 Aug 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with updates
22 Aug 2017 PSC05 Change of details for Besso Limited as a person with significant control on 1 August 2017
22 Aug 2017 PSC07 Cessation of Richard Peter West as a person with significant control on 1 August 2017
26 Jul 2017 AA Full accounts made up to 31 December 2016