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BLACK EAGLE PROPERTIES LIMITED

Company number 00862430

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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 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Apr 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 - 7 pages (7 pages)
30 May 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
09 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
09 May 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-18	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-04-18 - link opens in a new window - 1 page (1 page)
06 Apr 2019	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2018	CS01	Confirmation statement made on 12 September 2018 with no updates	View PDF Confirmation statement made on 12 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 22 September 2017	View PDF Withdrawal of a person with significant control statement on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	PSC01	Notification of Mark Malise Nicolson as a person with significant control on 22 September 2017	View PDF Notification of Mark Malise Nicolson as a person with significant control on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	PSC01	Notification of Flora Marjory, the Lady Saltoun as a person with significant control on 22 September 2017	View PDF Notification of Flora Marjory, the Lady Saltoun as a person with significant control on 22 September 2017 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	PSC01	Notification of Edward Nicholas Reed as a person with significant control on 6 April 2016	View PDF Notification of Edward Nicholas Reed as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with no updates	View PDF Confirmation statement made on 12 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
03 Oct 2016	CS01	Confirmation statement made on 12 September 2016 with updates	View PDF Confirmation statement made on 12 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Apr 2016	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 15 pages (15 pages)
05 Apr 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 5,000	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
18 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 5,000	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2014	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
19 Sep 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 5,000	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-09-19 GBP 5,000 - link opens in a new window - 4 pages (4 pages)
24 Dec 2012	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)

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