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EASTEAGLE LIMITED

Company number NI037276

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
08 Apr 2016 DS01 Application to strike the company off the register
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Dec 2015 AR01 Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
16 Dec 2015 AD01 Registered office address changed from C/O Rsm Mcclure Watters Number One Lanyon Quay Belfast BT1 3LG to C/O Rsm Northern Ireland Number One Lanyon Quay Belfast BT1 3LG on 16 December 2015
06 Nov 2015 AA01 Previous accounting period extended from 31 March 2015 to 30 June 2015
10 Dec 2014 AR01 Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 1,000
10 Dec 2014 TM01 Termination of appointment of Basil James Titterington as a director on 28 February 2014
10 Dec 2014 TM02 Termination of appointment of Basil James Titterington as a secretary on 28 February 2014
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Nov 2013 AR01 Annual return made up to 3 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1,000
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
13 Nov 2012 AR01 Annual return made up to 3 November 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
30 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
30 Nov 2011 AD01 Registered office address changed from Fgs Mc Clure Watters Chartered Accountants 1 Lanyon Quay Belfast BT1 3LG on 30 November 2011
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
11 Apr 2010 AR01 Annual return made up to 3 November 2009 with full list of shareholders
09 Apr 2010 CH01 Director's details changed for Rebecca Eileen Rossetto on 1 October 2009
09 Apr 2010 CH01 Director's details changed for Basil James Titterington on 1 October 2009
10 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
14 Nov 2008 371S(NI) 03/11/08 annual return shuttle