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EAGLE CROYDON CENTRE W HOLDING LIMITED

Company number 06442577

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Sep 2016	TM01	Termination of appointment of Jouke Schneider as a director on 1 May 2015	View PDF Termination of appointment of Jouke Schneider as a director on 1 May 2015 - link opens in a new window - 2 pages (2 pages)
23 Jun 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
25 Feb 2016	4.68	Liquidators' statement of receipts and payments to 22 December 2015	View PDF Liquidators' statement of receipts and payments to 22 December 2015 - link opens in a new window - 15 pages (15 pages)
20 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from 7 Albemarle Street London W1S 4HQ to 25 Farringdon Street London EC4A 4AB on 9 January 2015 - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
08 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-23 - link opens in a new window - 1 page (1 page)
18 Dec 2014	AR01	Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1	View PDF Annual return made up to 3 December 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
20 Jun 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 6 pages (6 pages)
19 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 23 pages (23 pages)
09 Dec 2013	AR01	Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	View PDF Annual return made up to 3 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 23 pages (23 pages)
20 Dec 2012	CH01	Director's details changed for Thomas Joachim Hermann Pohle on 11 May 2011	View PDF Director's details changed for Thomas Joachim Hermann Pohle on 11 May 2011 - link opens in a new window - 2 pages (2 pages)
18 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders	View PDF Annual return made up to 3 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Dec 2012	CH01	Director's details changed for Thomas Joachim Hermann Pohle on 3 December 2012	View PDF Director's details changed for Thomas Joachim Hermann Pohle on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	CH01	Director's details changed for Jouke Schneider on 3 December 2012	View PDF Director's details changed for Jouke Schneider on 3 December 2012 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	CH01	Director's details changed for Thomas Joachim Hermann Pohle on 11 May 2011	View PDF Director's details changed for Thomas Joachim Hermann Pohle on 11 May 2011 - link opens in a new window - 2 pages (2 pages)
17 Dec 2012	CH03	Secretary's details changed for Jouke Schneider on 3 December 2012	View PDF Secretary's details changed for Jouke Schneider on 3 December 2012 - link opens in a new window - 1 page (1 page)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
21 Dec 2011	AR01	Annual return made up to 3 December 2011 with full list of shareholders	View PDF Annual return made up to 3 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Nov 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
09 Mar 2011	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
08 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	View PDF Annual return made up to 3 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	View PDF Annual return made up to 3 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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