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EAGLEMOSS CAPITAL LIMITED

Company number 09555010

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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)
30 Nov 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Aug 2024	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 - 24 pages (24 pages)
01 Jul 2024	LIQ03	Liquidators' statement of receipts and payments to 17 May 2024	View PDF Liquidators' statement of receipts and payments to 17 May 2024 - link opens in a new window - 24 pages (24 pages)
30 May 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 May 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 12 pages (12 pages)
26 May 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-05-18 - link opens in a new window - 1 page (1 page)
26 May 2023	AD01	Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) 60 London Wall London EC2M 5TQ England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 26 May 2023	View PDF Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) 60 London Wall London EC2M 5TQ England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
24 Apr 2023	AD01	Registered office address changed from Premier Place 2 & a Half Devonshire Square London EC2M 4UJ England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 60 London Wall London EC2M 5TQ on 24 April 2023	View PDF Registered office address changed from Premier Place 2 & a Half Devonshire Square London EC2M 4UJ England to Squire Patton Boggs (Uk) Llp (Ref: Csu) 60 London Wall London EC2M 5TQ on 24 April 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	View PDF Confirmation statement made on 22 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	MR01	Registration of charge 095550100006, created on 4 April 2022	View PDF Registration of charge 095550100006, created on 4 April 2022 - link opens in a new window - 50 pages (50 pages)
04 Apr 2022	MR01	Registration of charge 095550100007, created on 4 April 2022	View PDF Registration of charge 095550100007, created on 4 April 2022 - link opens in a new window - 19 pages (19 pages)
28 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 46 pages (46 pages)
22 Jun 2021	TM01	Termination of appointment of John Dominic Weare Brown as a director on 16 June 2021	View PDF Termination of appointment of John Dominic Weare Brown as a director on 16 June 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 7 pages (7 pages)
13 Oct 2020	AD01	Registered office address changed from 1st Floor Beaumont House Avonmore Road London County of London W14 8TS to Premier Place 2 & a Half Devonshire Square London EC2M 4UJ on 13 October 2020	View PDF Registered office address changed from 1st Floor Beaumont House Avonmore Road London County of London W14 8TS to Premier Place 2 & a Half Devonshire Square London EC2M 4UJ on 13 October 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 43 pages (43 pages)
28 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
26 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with updates	View PDF Confirmation statement made on 22 April 2019 with updates - link opens in a new window - 7 pages (7 pages)
13 Feb 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 December 2018 EUR 12,698,106.1403	View PDF Second filing of a statement of capital following an allotment of shares on 24 December 2018 EUR 12,698,106.1403 - link opens in a new window - 17 pages (17 pages)
28 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 December 2018 EUR 2,742.8036 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2019	View PDF Statement of capital following an allotment of shares on 24 December 2018 EUR 2,742.8036 ANNOTATION Clarification a second filed SH01 was registered on 13/02/2019 - link opens in a new window - 15 pages (15 pages)
24 Jan 2019	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 - 60 pages (60 pages)
03 Oct 2018	MR01	Registration of charge 095550100004, created on 2 October 2018	View PDF Registration of charge 095550100004, created on 2 October 2018 - link opens in a new window - 30 pages (30 pages)

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