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ALEX EAGLE STORE LIMITED

Company number 08766247

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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 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
06 Aug 2015 AA01 Previous accounting period shortened from 28 February 2016 to 28 February 2015
09 Jul 2015 AA01 Current accounting period extended from 30 November 2015 to 28 February 2016
27 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
19 Nov 2014 CERTNM Company name changed the berlin store LIMITED\certificate issued on 19/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-18
10 Feb 2014 CERTNM Company name changed oakley court management operations LIMITED\certificate issued on 10/02/14
  • RES15 ‐ Change company name resolution on 2014-02-07
  • NM01 ‐ Change of name by resolution
25 Nov 2013 SH01 Statement of capital following an allotment of shares on 15 November 2013
  • GBP 100.00
20 Nov 2013 TM01 Termination of appointment of Russell Eke as a director
20 Nov 2013 TM02 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary
20 Nov 2013 AP01 Appointment of Mr Timothy Joicey Robinson as a director
20 Nov 2013 AD01 Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England on 20 November 2013
15 Nov 2013 CERTNM Company name changed wilchap (lincoln) 94 LIMITED\certificate issued on 15/11/13
  • RES15 ‐ Change company name resolution on 2013-11-15
  • NM01 ‐ Change of name by resolution
13 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Nov 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted