LEGAL EAGLE UK LIMITED

05505847
27-28 EASTCASTLE STREET LONDON UNITED KINGDOM W1W 8DH

Documents

Documents
Date Category Description Pages
01 Dec 2020 gazette Gazette Dissolved Voluntary 1 Buy now
15 Sep 2020 gazette Gazette Notice Voluntary 1 Buy now
03 Sep 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
20 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2019 accounts Annual Accounts 3 Buy now
19 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 accounts Annual Accounts 2 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 accounts Annual Accounts 3 Buy now
17 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2017 accounts Annual Accounts 4 Buy now
16 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Apr 2016 accounts Annual Accounts 4 Buy now
27 Jul 2015 annual-return Annual Return 8 Buy now
27 Apr 2015 officers Termination of appointment of director (Russell Granat) 1 Buy now
12 Apr 2015 accounts Annual Accounts 3 Buy now
25 Jul 2014 annual-return Annual Return 9 Buy now
28 Mar 2014 accounts Annual Accounts 8 Buy now
22 Jul 2013 annual-return Annual Return 9 Buy now
22 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
04 Apr 2013 accounts Annual Accounts 10 Buy now
09 Aug 2012 annual-return Annual Return 9 Buy now
05 Jan 2012 accounts Annual Accounts 8 Buy now
20 Sep 2011 accounts Change Account Reference Date Company Previous Extended 2 Buy now
12 Aug 2011 officers Termination of appointment of director (Colin Studd) 1 Buy now
12 Aug 2011 officers Termination of appointment of director (Simon Orr Ewing) 1 Buy now
01 Aug 2011 annual-return Annual Return 11 Buy now
29 Sep 2010 accounts Annual Accounts 8 Buy now
24 Aug 2010 annual-return Annual Return 11 Buy now
23 Aug 2010 officers Change of particulars for director (Mr Colin Vandeleur Steuart Studd) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Nicholas Sherriff Warrell) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Simon Orr Ewing) 2 Buy now
23 Aug 2010 officers Change of particulars for director (Mr Brian Michael Moritz) 2 Buy now
23 Aug 2010 officers Change of particulars for corporate secretary (Hg Secretaries Limited) 2 Buy now
27 Sep 2009 accounts Annual Accounts 8 Buy now
25 Sep 2009 officers Director appointed mr colin vandeleur steuart studd 2 Buy now
25 Sep 2009 officers Director appointed mr brian michael moritz 2 Buy now
13 Aug 2009 annual-return Return made up to 12/07/09; full list of members 13 Buy now
30 Apr 2009 officers Appointment terminated secretary gmgcosec LIMITED 1 Buy now
30 Apr 2009 officers Secretary appointed hg secretaries LIMITED 1 Buy now
03 Apr 2009 capital Ad 06/03/09\gbp si 91000@0.001=91\gbp ic 14617.295/14708.295\ 2 Buy now
23 Sep 2008 capital Ad 19/09/08\gbp si 262188@0.001=262.188\gbp ic 14355.107/14617.295\ 2 Buy now
22 Jul 2008 annual-return Return made up to 12/07/08; full list of members 13 Buy now
28 May 2008 accounts Annual Accounts 7 Buy now
28 May 2008 officers Appointment terminated director matthew wightman 1 Buy now
11 Feb 2008 capital Ad 06/12/07--------- £ si 10000@.001=10 £ ic 14345/14355 2 Buy now
11 Feb 2008 capital Ad 28/11/07--------- £ si 80000@.001=80 £ ic 14265/14345 2 Buy now
13 Dec 2007 officers New director appointed 2 Buy now
07 Nov 2007 officers Director resigned 1 Buy now
07 Nov 2007 capital Ad 30/10/07--------- £ si 240000@.001=240 £ ic 14025/14265 2 Buy now
21 Oct 2007 capital Ad 31/08/07--------- £ si 120000@.001=120 £ ic 13905/14025 2 Buy now
21 Oct 2007 capital Ad 28/07/07--------- £ si 10000@.001=10 £ ic 13895/13905 2 Buy now
01 Aug 2007 officers Director resigned 1 Buy now
30 Jul 2007 annual-return Return made up to 12/07/07; full list of members 8 Buy now
21 May 2007 accounts Annual Accounts 4 Buy now
21 Apr 2007 accounts Accounting reference date extended from 31/07/06 to 31/12/06 1 Buy now
17 Apr 2007 officers Director resigned 1 Buy now
25 Sep 2006 officers New director appointed 2 Buy now
07 Sep 2006 officers New director appointed 2 Buy now
07 Sep 2006 officers New director appointed 2 Buy now
08 Aug 2006 annual-return Return made up to 12/07/06; full list of members 10 Buy now
27 Jun 2006 capital Ad 31/05/06--------- £ si 100000@.001=100 £ ic 27294/27394 2 Buy now
08 May 2006 officers Director resigned 1 Buy now
11 Apr 2006 capital Ad 01/03/06--------- £ si 1662465@.001=1662 £ ic 25632/27294 2 Buy now
11 Apr 2006 capital Ad 03/04/06--------- £ si 1500000@.01=15000 £ ic 10632/25632 2 Buy now
11 Apr 2006 officers Secretary resigned 1 Buy now
11 Apr 2006 officers New secretary appointed 2 Buy now
09 Dec 2005 capital Ad 29/11/05--------- £ si 106326@.001=106 £ ic 10526/10632 2 Buy now
09 Dec 2005 capital Ad 12/10/05--------- £ si 526316@.001=526 £ ic 10000/10526 2 Buy now
21 Oct 2005 officers New director appointed 1 Buy now
09 Sep 2005 officers New director appointed 2 Buy now
23 Aug 2005 officers New director appointed 2 Buy now
19 Aug 2005 officers Secretary resigned 1 Buy now
19 Aug 2005 officers Director resigned 1 Buy now
27 Jul 2005 capital Ad 12/07/05--------- £ si 9999990@.001=9999 £ ic 1/10000 4 Buy now
27 Jul 2005 address Registered office changed on 27/07/05 from: 312B high street orpington kent BR6 0NG 1 Buy now
27 Jul 2005 officers New secretary appointed 2 Buy now
27 Jul 2005 officers New director appointed 3 Buy now
27 Jul 2005 officers New director appointed 2 Buy now
24 Jul 2005 incorporation Memorandum Articles 10 Buy now
24 Jul 2005 resolution Resolution 1 Buy now
24 Jul 2005 resolution Resolution 1 Buy now
12 Jul 2005 incorporation Incorporation Company 15 Buy now