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LONE EAGLE INVESTMENTS LIMITED

Company number 04621472

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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)
25 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2013 AD01 Registered office address changed from Palatine House Matford Court Exeter EX2 8NL on 12 December 2013
10 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2013 DS01 Application to strike the company off the register
26 Jul 2013 TM01 Termination of appointment of Andrew Philip Cutler as a director on 22 July 2013
26 Jul 2013 TM01 Termination of appointment of Christopher David Fayers as a director on 22 July 2013
30 Apr 2013 AA Accounts for a dormant company made up to 30 September 2012
30 Apr 2013 MR04 Satisfaction of charge 2 in full
02 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
Statement of capital on 2013-01-02
  • GBP 1
09 Feb 2012 AA Accounts for a dormant company made up to 30 September 2011
18 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
12 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
22 Dec 2010 AR01 Annual return made up to 19 December 2010 with full list of shareholders
11 Nov 2010 AP01 Appointment of Mr Nicholas Ian Hole as a director
08 Nov 2010 TM02 Termination of appointment of Paul Goodes as a secretary
19 May 2010 AA Total exemption small company accounts made up to 30 September 2009
06 May 2010 CH03 Secretary's details changed for Paul James Goodes on 23 April 2010
06 May 2010 CH01 Director's details changed for Paul James Goodes on 23 April 2010
28 Apr 2010 CH01 Director's details changed for Mr Andrew Philip Cutler on 23 April 2010
28 Apr 2010 CH01 Director's details changed for Christopher David Fayers on 23 April 2010
23 Dec 2009 AR01 Annual return made up to 19 December 2009 with full list of shareholders
23 Jul 2009 AA Total exemption full accounts made up to 30 September 2008
19 Dec 2008 363a Return made up to 19/12/08; full list of members
30 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
20 Dec 2007 363a Return made up to 19/12/07; full list of members