- Company Overview for EAGLE SPV 3 LIMITED (09655009)
- Filing history for EAGLE SPV 3 LIMITED (09655009)
- People for EAGLE SPV 3 LIMITED (09655009)
- Charges for EAGLE SPV 3 LIMITED (09655009)
- More for EAGLE SPV 3 LIMITED (09655009)
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 | Group of companies' accounts made up to 31 December 2020 | |
11 Aug 2021 | MR04 | Satisfaction of charge 096550090002 in full | |
29 Jun 2021 | CS01 | Confirmation statement made on 24 June 2021 with no updates | |
25 Sep 2020 | AA | Group of companies' 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 updates | |
03 Jun 2020 | SH01 |
Statement of capital following an allotment of shares on 28 May 2020
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03 Jun 2020 | MR04 | Satisfaction of charge 096550090001 in full | |
02 Jun 2020 | MR01 | Registration of charge 096550090002, created on 2 June 2020 | |
20 Sep 2019 | AA | Group of companies' 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 | |
24 Sep 2018 | AA | Group of companies' 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 |