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EDDIE BAUER (UK) LTD.

Company number 03191005

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
25 May 2011 DS01 Application to strike the company off the register
25 Nov 2010 AA Accounts for a dormant company made up to 27 February 2010
04 May 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
Statement of capital on 2010-05-04
  • GBP 19,125,900
18 Jan 2010 CH01 Director's details changed for Neill Lewis Mcdonald Moore on 4 January 2010
11 Dec 2009 AA Full accounts made up to 28 February 2009
30 Apr 2009 363a Return made up to 26/04/09; full list of members
21 Jan 2009 287 Registered office changed on 21/01/2009 from otto house ingleby road bradford west yorkshire BD99 2XG
14 Jan 2009 288a Director appointed neill lewis mcdonald moore
14 Jan 2009 288b Appointment Terminated Director christopher west
17 Oct 2008 288b Appointment Terminated Secretary ian andrew
07 Oct 2008 288a Secretary appointed andrew james lord
30 Sep 2008 AA Accounts made up to 28 February 2008
15 May 2008 363s Return made up to 26/04/08; full list of members
02 Dec 2007 AA Accounts made up to 28 February 2007
15 May 2007 363s Return made up to 26/04/07; full list of members
09 Dec 2006 AA Full accounts made up to 28 February 2006
13 Sep 2006 287 Registered office changed on 13/09/06 from: anchor house ingleby road bradford west yorkshire BD99 2XG
23 May 2006 363s Return made up to 26/04/06; full list of members
08 Dec 2005 AA Accounts made up to 28 February 2005
11 May 2005 363s Return made up to 26/04/05; full list of members
08 Nov 2004 AA Full accounts made up to 28 February 2004
13 Aug 2004 288b Director resigned
26 Jul 2004 288a New director appointed