- Company Overview for EAGLE SPV 2 LIMITED (09654525)
- Filing history for EAGLE SPV 2 LIMITED (09654525)
- People for EAGLE SPV 2 LIMITED (09654525)
- More for EAGLE SPV 2 LIMITED (09654525)
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) |
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17 Jan 2023 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
18 Oct 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
06 Oct 2022 | DS01 | Application to strike the company off the register | |
01 Jul 2022 | CS01 | Confirmation statement made on 24 June 2022 with no updates | |
28 Jun 2022 | SH19 |
Statement of capital on 28 June 2022
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28 Jun 2022 | SH20 | Statement by Directors | |
28 Jun 2022 | CAP-SS | Solvency Statement dated 28/06/22 | |
28 Jun 2022 | RESOLUTIONS |
Resolutions
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25 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
29 Jun 2021 | CS01 | Confirmation statement made on 24 June 2021 with no updates | |
12 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
12 Aug 2020 | TM01 | Termination of appointment of Alan Edward Peterson as a director on 6 August 2020 | |
08 Jul 2020 | CS01 | Confirmation statement made on 24 June 2020 with no updates | |
01 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
02 Jul 2019 | CS01 | Confirmation statement made on 24 June 2019 with no updates | |
13 Dec 2018 | TM01 | Termination of appointment of Alexander Heinrich Werner Poempner as a director on 27 November 2018 | |
13 Dec 2018 | AP01 | Appointment of Mr Richard George Armitt Couzens as a director on 27 November 2018 | |
01 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
03 Jul 2018 | CS01 | Confirmation statement made on 24 June 2018 with no updates | |
05 Feb 2018 | AP01 | Appointment of Mr Mario Pietro Gualano as a director on 16 January 2018 | |
05 Feb 2018 | TM01 | Termination of appointment of Lyn Dafydd Rees as a director on 16 January 2018 | |
28 Sep 2017 | CH01 | Director's details changed for Mr Alan Edward Peterson on 2 August 2017 | |
26 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
07 Jul 2017 | CS01 | Confirmation statement made on 24 June 2017 with no updates | |
07 Jul 2017 | PSC02 | Notification of Bbi Group Holding Limited as a person with significant control on 6 April 2016 |