EAGLE STAR FARMS LIMITED

Company number 00995172

Date	Type	Description	View / Download
12 May 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Feb 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
16 Apr 2019	AD01	Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on 16 April 2019	(2 pages)
12 Apr 2019	600	Appointment of a voluntary liquidator	(3 pages)
12 Apr 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-03-21	(2 pages)
12 Apr 2019	LIQ01	Declaration of solvency	(5 pages)
07 Jan 2019	TM01	Termination of appointment of Aileen Mathieson as a director on 10 September 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mr Timothy James Grant as a director on 10 September 2018	(2 pages)
10 Sep 2018	TM01	Termination of appointment of Steven Lewis Wall as a director on 10 September 2018	(1 page)
10 Sep 2018	AP01	Appointment of Mrs Charlotte Denise Murphy as a director on 10 September 2018	(2 pages)
12 Apr 2018	CS01	Confirmation statement made on 2 April 2018 with updates	(4 pages)
12 Apr 2018	PSC02	Notification of Zurich Assurance Ltd as a person with significant control on 6 April 2016	(2 pages)
23 Mar 2018	AA	Full accounts made up to 31 December 2017	(12 pages)
25 Jan 2018	CH01	Director's details changed for Aileen Mathieson on 14 July 2017	(2 pages)
16 Jan 2018	TM01	Termination of appointment of John Marcus Willcock as a director on 8 January 2018	(1 page)
16 Jan 2018	TM01	Termination of appointment of James Mark Alexander Rigg as a director on 8 January 2018	(1 page)
11 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	(6 pages)
10 Apr 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
27 Mar 2017	AP01	Appointment of Aileen Mathieson as a director on 23 March 2017	(2 pages)
31 Jan 2017	TM01	Termination of appointment of Stuart Tyler as a director on 31 January 2017	(1 page)
25 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 100,000	(8 pages)
14 Apr 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
10 Apr 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-04-10 GBP 100,000	(8 pages)
08 Apr 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
19 Aug 2014	CH01	Director's details changed for Mr Stuart Tyler on 19 August 2014	(2 pages)