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EAG CONSTRUCTION LIMITED

Company number 09258250

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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)
13 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 10 April 2020
17 Jun 2019 LIQ03 Liquidators' statement of receipts and payments to 10 April 2019
08 May 2018 AD01 Registered office address changed from Spectrum House 2B Suttons Lane Hornchurch Essex RM12 6RJ to 40a Station Road Upminster Essex RM14 2TR on 8 May 2018
30 Apr 2018 600 Appointment of a voluntary liquidator
30 Apr 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-04-11
30 Apr 2018 LIQ02 Statement of affairs
08 Nov 2017 CS01 Confirmation statement made on 10 October 2017 with updates
14 Sep 2017 CH01 Director's details changed for Mr Paramjit Singh Sian on 14 September 2017
14 Sep 2017 PSC04 Change of details for Mr Parmjit Singh Sian as a person with significant control on 14 September 2017
17 Jan 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Oct 2016 CS01 Confirmation statement made on 10 October 2016 with updates
16 Sep 2016 SH01 Statement of capital following an allotment of shares on 1 September 2016
  • GBP 2
17 Feb 2016 AA Total exemption small company accounts made up to 31 October 2015
24 Nov 2015 AR01 Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1
10 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-10
  • GBP 1