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EAGLE STAR GROUP HOLDINGS LIMITED

Company number 00734738

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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)
07 Apr 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Jan 2020	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
16 Apr 2019	AD01	Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Critchleys Llp 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 16 April 2019	View PDF Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Critchleys Llp 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
12 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-21 - link opens in a new window - 2 pages (2 pages)
12 Apr 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 May 2018	PSC02	Notification of Eagle Star Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of Eagle Star Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 May 2018	CS01	Confirmation statement made on 1 May 2018 with updates	View PDF Confirmation statement made on 1 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2018	AP01	Appointment of Mrs Charlotte Denise Murphy as a director on 1 May 2018	View PDF Appointment of Mrs Charlotte Denise Murphy as a director on 1 May 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2018	TM01	Termination of appointment of Victoria Louise De Temple as a director on 1 May 2018	View PDF Termination of appointment of Victoria Louise De Temple as a director on 1 May 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
09 Jan 2018	CH01	Director's details changed for Mr Timothy James Grant on 21 August 2017	View PDF Director's details changed for Mr Timothy James Grant on 21 August 2017 - link opens in a new window - 2 pages (2 pages)
08 Jan 2018	CH01	Director's details changed for Mrs Victoria Louise De Temple on 13 November 2017	View PDF Director's details changed for Mrs Victoria Louise De Temple on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	AP01	Appointment of Mrs Victoria Louise De Temple as a director on 13 November 2017	View PDF Appointment of Mrs Victoria Louise De Temple as a director on 13 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Oct 2017	TM01	Termination of appointment of James Douglas Sutherland as a director on 20 October 2017	View PDF Termination of appointment of James Douglas Sutherland as a director on 20 October 2017 - link opens in a new window - 1 page (1 page)
01 Jun 2017	AP01	Appointment of Mr Timothy James Grant as a director on 30 May 2017	View PDF Appointment of Mr Timothy James Grant as a director on 30 May 2017 - link opens in a new window - 2 pages (2 pages)
10 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	View PDF Confirmation statement made on 1 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
08 May 2017	TM01	Termination of appointment of Jonathan Vaughan-Williams as a director on 28 April 2017	View PDF Termination of appointment of Jonathan Vaughan-Williams as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
10 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
13 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
13 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100	View PDF Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 100 - link opens in a new window - 7 pages (7 pages)
05 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100	View PDF Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 100 - link opens in a new window - 7 pages (7 pages)
27 Feb 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
22 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100 - link opens in a new window - 7 pages (7 pages)
26 Mar 2014	TM01	Termination of appointment of Neil Evans as a director	View PDF Termination of appointment of Neil Evans as a director - link opens in a new window - 1 page (1 page)

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