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EAGLE STAR ESTATES LIMITED

Dissolved

Company no. 02511642 · Private limited company · Incorporated 13 Jun 1990

Dissolved on 21 Feb 2020Files dormant accounts

Filings

Original documents filed with Companies House · 178 filings

These are original source documents. The company summary PDF is available from Share.

2020

21 Feb 2020

Gazette

Final Gazette dissolved following liquidation

Filed on paper · 1 page

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2019

21 Nov 2019

Insolvency

Return of final meeting in a members' voluntary winding up

Filed on paper · 11 pages

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9 Apr 2019

Resolution

Resolutions

Filed on paper · 2 pages

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9 Apr 2019

Address

Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 9 Apr 2019

Filed on paper · 2 pages

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9 Apr 2019

Insolvency

Appointment of a voluntary liquidator

Filed on paper · 3 pages

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9 Apr 2019

Insolvency

Declaration of solvency

Filed on paper · 5 pages

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2018

12 Sep 2018

Officers

Appointment of Mr Timothy James Grant as a director on 10 Sep 2018

PDF · 2 pages

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10 Sep 2018

Officers

Termination of appointment of Steven Lewis Wall as a director on 10 Sep 2018

PDF · 1 page

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10 Sep 2018

Officers

Appointment of Mrs Charlotte Denise Murphy as a director on 10 Sep 2018

PDF · 2 pages

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10 Sep 2018

Officers

Termination of appointment of Aileen Mathieson as a director on 10 Sep 2018

PDF · 1 page

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12 Apr 2018

Confirmation

Confirmation statement made on 2 Apr 2018 with updates

PDF · 4 pages

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12 Apr 2018

Ownership

Notification of Zurich Assurance Ltd as a person with significant control on 6 Apr 2016

PDF · 2 pages

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19 Mar 2018

Accounts

Accounts for a dormant company made up to 31 Dec 2017

Filed on paper · 8 pages

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25 Jan 2018

Officers

Director's details changed for Aileen Mathieson on 14 Jul 2017

PDF · 2 pages

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16 Jan 2018

Officers

Termination of appointment of John Marcus Willcock as a director on 8 Jan 2018

PDF · 1 page

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16 Jan 2018

Officers

Termination of appointment of James Mark Alexander Rigg as a director on 8 Jan 2018

PDF · 1 page

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2017

10 May 2017

Accounts

Full accounts made up to 31 Dec 2016

Filed on paper · 12 pages

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11 Apr 2017

Confirmation

Confirmation statement made on 2 Apr 2017 with updates

PDF · 6 pages

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27 Mar 2017

Officers

Appointment of Aileen Mathieson as a director on 23 Mar 2017

PDF · 2 pages

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31 Jan 2017

Officers

Termination of appointment of Stuart Tyler as a director on 31 Jan 2017

PDF · 1 page

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2016

25 Apr 2016

Annual return

Annual return made up to 2 Apr 2016 with full list of shareholders

PDF · 8 pages

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14 Apr 2016

Accounts

Full accounts made up to 31 Dec 2015

Filed on paper · 12 pages

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2015

10 Apr 2015

Annual return

Annual return made up to 2 Apr 2015 with full list of shareholders

PDF · 8 pages

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8 Apr 2015

Accounts

Full accounts made up to 31 Dec 2014

Filed on paper · 11 pages

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2014

19 Aug 2014

Officers

Director's details changed for Mr Stuart Tyler on 19 Aug 2014

PDF · 2 pages

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Showing 1–25 of 178 filings. Documents open on Companies House in a new tab.