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CAPITAL EAGLE LIMITED

Company number 09344427

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
05 Aug 2024 TM02 Termination of appointment of Nick Spice as a secretary on 1 August 2024
24 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with no updates
25 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Aug 2023 MR01 Registration of charge 093444270001, created on 8 August 2023
06 Jul 2023 MA Memorandum and Articles of Association
06 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
04 Jul 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Jun 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
16 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
08 Jun 2020 PSC08 Notification of a person with significant control statement
11 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
26 Sep 2019 PSC07 Cessation of Hwa Hong Corporation as a person with significant control on 26 September 2019
07 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
24 Apr 2018 PSC02 Notification of Hwa Hong Corporation as a person with significant control on 23 April 2018
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
18 Apr 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
14 Mar 2018 DISS40 Compulsory strike-off action has been discontinued
13 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2018 PSC07 Cessation of Vantagepro Investment Limited as a person with significant control on 6 April 2017