EAGLE CROYDON CENTRE A LIMITED

Company number 05389804

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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)
23 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
08 Sep 2016 TM01 Termination of appointment of Jouke Schneider as a director on 1 May 2015
23 Jun 2016 4.71 Return of final meeting in a members' voluntary winding up
25 Feb 2016 4.68 Liquidators' statement of receipts and payments to 22 December 2015
20 Jan 2015 4.70 Declaration of solvency
09 Jan 2015 AD01 Registered office address changed from 7 Albemarle Street London W1S 4HQ to 25 Farringdon Street London EC4A 4AB on 9 January 2015
08 Jan 2015 600 Appointment of a voluntary liquidator
08 Jan 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-23
20 Jun 2014 MR04 Satisfaction of charge 1 in full
20 Jun 2014 MR04 Satisfaction of charge 2 in full
19 May 2014 AA Full accounts made up to 31 December 2013
19 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • GBP 1
18 Apr 2013 AA Full accounts made up to 31 December 2012
25 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Thomas Joachim Hermann Pohle on 11 May 2011
17 Dec 2012 CH01 Director's details changed for Thomas Joachim Hermann Pohle on 3 December 2012
17 Dec 2012 CH01 Director's details changed for Jouke Schneider on 3 December 2012
17 Dec 2012 CH01 Director's details changed for Thomas Joachim Hermann Pohle on 11 May 2011
17 Dec 2012 CH03 Secretary's details changed for Jouke Schneider on 3 December 2012
16 Jul 2012 AA Full accounts made up to 31 December 2011
21 Mar 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
10 Nov 2011 AA Full accounts made up to 31 December 2010
22 Mar 2011 AR01 Annual return made up to 11 March 2011 with full list of shareholders
09 Mar 2011 AA Full accounts made up to 31 December 2009
07 Apr 2010 AR01 Annual return made up to 11 March 2010 with full list of shareholders