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EAGLE AND LION LTD

Company number 08728413

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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 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Oct 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
21 Oct 2021	AD01	Registered office address changed from 22 West Mall Clifton Bristol BS8 4BQ England to Lockington House Millhouse Bus. Cen, Station Road Castle Donnington DE74 2NJ on 21 October 2021	View PDF Registered office address changed from 22 West Mall Clifton Bristol BS8 4BQ England to Lockington House Millhouse Bus. Cen, Station Road Castle Donnington DE74 2NJ on 21 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-29	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-09-29 - link opens in a new window - 1 page (1 page)
08 Oct 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
09 Sep 2021	MR04	Satisfaction of charge 087284130001 in full	View PDF Satisfaction of charge 087284130001 in full - link opens in a new window - 1 page (1 page)
09 Jul 2021	CS01	Confirmation statement made on 26 June 2021 with updates	View PDF Confirmation statement made on 26 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2021	RP04CS01	Second filing of Confirmation Statement dated 26 June 2020	View PDF Second filing of Confirmation Statement dated 26 June 2020 - link opens in a new window - 3 pages (3 pages)
18 Dec 2020	PSC07	Cessation of Stephen Pollard as a person with significant control on 17 December 2020	View PDF Cessation of Stephen Pollard as a person with significant control on 17 December 2020 - link opens in a new window - 1 page (1 page)
18 Dec 2020	PSC07	Cessation of Laura Ruth Doulton as a person with significant control on 18 October 2018	View PDF Cessation of Laura Ruth Doulton as a person with significant control on 18 October 2018 - link opens in a new window - 1 page (1 page)
08 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 26 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/06/21	View PDF Confirmation statement made on 26 June 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/06/21 - link opens in a new window - 4 pages (4 pages)
25 Feb 2020	TM01	Termination of appointment of Stephen Pollard as a director on 19 February 2020	View PDF Termination of appointment of Stephen Pollard as a director on 19 February 2020 - link opens in a new window - 1 page (1 page)
09 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
04 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	View PDF Confirmation statement made on 26 June 2019 with updates - link opens in a new window - 6 pages (6 pages)
15 Apr 2019	AD01	Registered office address changed from 8 Mortimer Road Clifton Bristol BS8 4EX England to 22 West Mall Clifton Bristol BS8 4BQ on 15 April 2019	View PDF Registered office address changed from 8 Mortimer Road Clifton Bristol BS8 4EX England to 22 West Mall Clifton Bristol BS8 4BQ on 15 April 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued share capital / sub divided 18/10/2018 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued share capital / sub divided 18/10/2018 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
11 Mar 2019	SH02	Sub-division of shares on 18 October 2018	View PDF Sub-division of shares on 18 October 2018 - link opens in a new window - 6 pages (6 pages)
26 Feb 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
04 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 October 2018 GBP 2,762.52	View PDF Second filing of a statement of capital following an allotment of shares on 18 October 2018 GBP 2,762.52 - link opens in a new window - 7 pages (7 pages)
15 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 11/10/2017	View PDF Second filing of Confirmation Statement dated 11/10/2017 - link opens in a new window - 9 pages (9 pages)
15 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 26/06/2018	View PDF Second filing of Confirmation Statement dated 26/06/2018 - link opens in a new window - 9 pages (9 pages)
12 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Nov 2018	AAMD	Amended total exemption full accounts made up to 31 October 2017	View PDF Amended total exemption full accounts made up to 31 October 2017 - link opens in a new window - 6 pages (6 pages)

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