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EAGLE SPV 3 LIMITED

Company number 09655009

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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)
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
  • GBP 939.01
28 Jun 2022 SH20 Statement by Directors
28 Jun 2022 CAP-SS Solvency Statement dated 28/06/22
28 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 28/06/2022
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
  • GBP 939.01
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