EAGLEFLAG LIMITED

03794364
36 THE CRESCENT BRICKET WOOD ST. ALBANS AL2 3NF

Documents

Documents
Date Category Description Pages
22 Jun 2021 gazette Gazette Dissolved Compulsory 1 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
28 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Sep 2019 accounts Annual Accounts 1 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2018 accounts Annual Accounts 2 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2017 accounts Annual Accounts 4 Buy now
28 Jun 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2016 accounts Annual Accounts 4 Buy now
23 Jun 2016 annual-return Annual Return 4 Buy now
14 Oct 2015 accounts Annual Accounts 4 Buy now
14 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Jun 2015 annual-return Annual Return 4 Buy now
09 Sep 2014 accounts Annual Accounts 4 Buy now
23 Jun 2014 annual-return Annual Return 4 Buy now
18 Sep 2013 accounts Annual Accounts 4 Buy now
24 Jun 2013 annual-return Annual Return 4 Buy now
08 Oct 2012 accounts Annual Accounts 5 Buy now
15 Aug 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Aug 2012 officers Termination of appointment of director (Raymond King) 1 Buy now
04 Jul 2012 annual-return Annual Return 5 Buy now
07 Sep 2011 accounts Annual Accounts 4 Buy now
27 Jun 2011 annual-return Annual Return 5 Buy now
13 Sep 2010 accounts Annual Accounts 4 Buy now
01 Jul 2010 annual-return Annual Return 5 Buy now
01 Jul 2010 officers Change of particulars for director (Brendan Michael Flynn) 2 Buy now
29 Sep 2009 accounts Annual Accounts 4 Buy now
23 Jun 2009 annual-return Return made up to 23/06/09; full list of members 3 Buy now
23 Jun 2009 address Registered office changed on 23/06/2009 from 7 mayfare croxley green hertfordshire WD3 3DJ 1 Buy now
22 Apr 2009 address Registered office changed on 22/04/2009 from 13 portland road edgbaston birmingham west midlands B16 9HN 1 Buy now
22 Apr 2009 accounts Annual Accounts 4 Buy now
20 Apr 2009 annual-return Return made up to 23/06/08; full list of members 3 Buy now
27 Oct 2007 officers Secretary resigned 1 Buy now
25 Oct 2007 accounts Annual Accounts 6 Buy now
25 Oct 2007 accounts Annual Accounts 6 Buy now
21 Sep 2007 officers New secretary appointed;new director appointed 3 Buy now
06 Sep 2007 officers Director resigned 1 Buy now
04 Sep 2007 annual-return Return made up to 23/06/07; full list of members 2 Buy now
19 Jun 2007 annual-return Return made up to 23/06/06; full list of members 7 Buy now
08 Nov 2005 accounts Annual Accounts 6 Buy now
08 Nov 2005 accounts Annual Accounts 6 Buy now
18 Jul 2005 annual-return Return made up to 23/06/05; full list of members 7 Buy now
28 Jun 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
28 Jun 2005 address Registered office changed on 28/06/05 from: 54 stratford road shirley solihull west midlands B90 3LS 1 Buy now
30 Sep 2004 address Registered office changed on 30/09/04 from: grosvenor house 11/12 saint pauls square birmingham west midlands B3 1RB 1 Buy now
30 Sep 2004 officers Director resigned 1 Buy now
28 Jul 2004 officers Secretary resigned 2 Buy now
28 Jul 2004 officers New secretary appointed;new director appointed 4 Buy now
28 Jul 2004 officers New director appointed 4 Buy now
21 Jul 2004 annual-return Return made up to 23/06/04; full list of members 6 Buy now
04 May 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
30 Jan 2004 accounts Annual Accounts 6 Buy now
08 Aug 2003 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
31 Jul 2003 accounts Delivery ext'd 3 mth 31/12/02 1 Buy now
28 Jul 2003 auditors Auditors Resignation Company 1 Buy now
13 Jun 2003 annual-return Return made up to 23/06/03; full list of members 6 Buy now
17 May 2003 officers New secretary appointed 2 Buy now
17 May 2003 officers Secretary resigned 1 Buy now
14 Mar 2003 officers New director appointed 1 Buy now
08 Mar 2003 officers Director resigned 1 Buy now
06 Feb 2003 accounts Annual Accounts 5 Buy now
25 Oct 2002 accounts Delivery ext'd 3 mth 31/12/01 2 Buy now
24 Jul 2002 annual-return Return made up to 23/06/02; full list of members 6 Buy now
10 Jul 2001 annual-return Return made up to 23/06/01; full list of members 6 Buy now
30 Mar 2001 resolution Resolution 1 Buy now
30 Mar 2001 accounts Accounting reference date extended from 30/06/01 to 31/12/01 1 Buy now
30 Mar 2001 accounts Annual Accounts 5 Buy now
30 Jun 2000 annual-return Return made up to 23/06/00; full list of members 6 Buy now
28 Jun 2000 mortgage Particulars of mortgage/charge 3 Buy now
16 Feb 2000 officers New director appointed 3 Buy now
16 Feb 2000 officers Director resigned 1 Buy now
16 Feb 2000 officers Secretary resigned 1 Buy now
16 Feb 2000 officers New secretary appointed 2 Buy now
16 Feb 2000 address Registered office changed on 16/02/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX 1 Buy now
23 Jun 1999 incorporation Incorporation Company 16 Buy now