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R&SA EAGLE 2 LIMITED

Company number 00987566

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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)
23 Oct 2010 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2010 4.68 Liquidators' statement of receipts and payments to 14 July 2010
23 Jul 2010 4.71 Return of final meeting in a members' voluntary winding up
15 Apr 2010 4.68 Liquidators' statement of receipts and payments to 13 March 2010
12 Oct 2009 4.68 Liquidators' statement of receipts and payments to 13 September 2009
14 Apr 2009 4.68 Liquidators' statement of receipts and payments to 13 March 2009
01 May 2008 4.70 Declaration of solvency
01 May 2008 600 Appointment of a voluntary liquidator
01 May 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-03-14
08 Apr 2008 88(2) Ad 14/03/08 gbp si 1@1=1 gbp ic 2000/2001
08 Apr 2008 123 Nc inc already adjusted 14/03/08
08 Apr 2008 287 Registered office changed on 08/04/2008 from st mark's court chart way horsham west sussex RH12 1XL
08 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 567(1) and 562 does not apply 14/03/2008
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2008 CERTNM Company name changed acrecrest LIMITED\certificate issued on 01/04/08
22 Oct 2007 363a Return made up to 30/09/07; full list of members
08 Aug 2007 AA Accounts made up to 31 December 2006
06 Nov 2006 363s Return made up to 30/09/06; full list of members
06 Nov 2006 363(287) Registered office changed on 06/11/06
06 Oct 2006 AA Accounts made up to 31 December 2005
14 Feb 2006 288b Secretary resigned
14 Feb 2006 288a New secretary appointed
07 Nov 2005 363s Return made up to 30/09/05; full list of members
26 Oct 2005 AA Accounts made up to 31 December 2004
31 Oct 2004 363a Return made up to 30/09/04; full list of members
31 Oct 2004 288b Director resigned