EAGLEMOSS LIMITED filing history - Find and update company information

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EAGLEMOSS LIMITED

Company number 02226335

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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)
10 Feb 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 25 pages (25 pages)
12 Sep 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 24 pages (24 pages)
12 Jul 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 27 pages (27 pages)
23 Sep 2022	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 17 pages (17 pages)
05 Sep 2022	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 46 pages (46 pages)
17 Aug 2022	AD01	Registered office address changed from Premier Place 2 & a Half Devonshire Square London EC2M 4UJ England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 17 August 2022	View PDF Registered office address changed from Premier Place 2 & a Half Devonshire Square London EC2M 4UJ England to Suite 3 Regency House 91 Western Road Brighton BN1 2NW on 17 August 2022 - link opens in a new window - 2 pages (2 pages)
12 Aug 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Apr 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	MR01	Registration of charge 022263350008, created on 4 April 2022	View PDF Registration of charge 022263350008, created on 4 April 2022 - link opens in a new window - 50 pages (50 pages)
04 Apr 2022	MR01	Registration of charge 022263350009, created on 4 April 2022	View PDF Registration of charge 022263350009, created on 4 April 2022 - link opens in a new window - 133 pages (133 pages)
05 Jan 2022	TM01	Termination of appointment of Alexander Neal as a director on 24 December 2021	View PDF Termination of appointment of Alexander Neal as a director on 24 December 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
15 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	TM01	Termination of appointment of Margaret Calmels as a director on 9 December 2020	View PDF Termination of appointment of Margaret Calmels as a director on 9 December 2020 - link opens in a new window - 1 page (1 page)
13 Oct 2020	AD01	Registered office address changed from 1st Floor Beaumont House Avonmore Road London W14 8TS to Premier Place 2 & a Half Devonshire Square London EC2M 4UJ on 13 October 2020	View PDF Registered office address changed from 1st Floor Beaumont House Avonmore Road London W14 8TS to Premier Place 2 & a Half Devonshire Square London EC2M 4UJ on 13 October 2020 - link opens in a new window - 1 page (1 page)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	View PDF Confirmation statement made on 15 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
03 Oct 2018	MR01	Registration of charge 022263350007, created on 2 October 2018	View PDF Registration of charge 022263350007, created on 2 October 2018 - link opens in a new window - 50 pages (50 pages)
02 Oct 2018	MR04	Satisfaction of charge 022263350006 in full	View PDF Satisfaction of charge 022263350006 in full - link opens in a new window - 1 page (1 page)

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