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EAGLE STRATEGIC PROPERTY LIMITED

Company number 04899928

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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)
08 Mar 2017 CAP-SS Solvency Statement dated 07/02/17
08 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium a/c transferred to p/l 07/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
15 Feb 2017 AA Total exemption small company accounts made up to 30 April 2016
10 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
26 Jan 2017 AA01 Previous accounting period shortened from 30 April 2016 to 29 April 2016
20 Aug 2016 MR01 Registration of charge 048999280021, created on 15 August 2016
20 Aug 2016 MR01 Registration of charge 048999280020, created on 15 August 2016
18 Aug 2016 MR04 Satisfaction of charge 6 in full
18 Aug 2016 MR04 Satisfaction of charge 048999280009 in full
18 Aug 2016 MR04 Satisfaction of charge 4 in full
18 Aug 2016 MR04 Satisfaction of charge 048999280011 in full
18 Aug 2016 MR04 Satisfaction of charge 048999280007 in full
18 Aug 2016 MR04 Satisfaction of charge 5 in full
18 Aug 2016 MR04 Satisfaction of charge 048999280012 in full
18 Aug 2016 MR04 Satisfaction of charge 048999280010 in full
18 Aug 2016 MR04 Satisfaction of charge 048999280008 in full
18 Aug 2016 MR04 Satisfaction of charge 048999280014 in full
18 Aug 2016 MR04 Satisfaction of charge 048999280013 in full
22 Jun 2016 AP01 Appointment of Ms Cherie Jane Lampitt as a director on 22 June 2016
18 Feb 2016 AR01 Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 9,592,367
07 Jan 2016 AP01 Appointment of Miss Victoria Lauren Annette Harrington-Griffin as a director on 6 January 2016
07 Jan 2016 AP01 Appointment of Ms Eva Christin Harrington-Griffin as a director on 6 January 2016
14 Sep 2015 TM01 Termination of appointment of Eva Christin Harrington-Griffin as a director on 1 September 2015
04 Sep 2015 AA Total exemption small company accounts made up to 30 April 2015
03 Sep 2015 TM01 Termination of appointment of Victoria Lauren Annette Harrington-Griffin as a director on 1 September 2015