WHITE EAGLE (EUROPE) PLC

06203814
TOWER BRIDGE HOUSE ST. KATHARINES WAY LONDON E1W 1DD

Documents

Documents
Date Category Description Pages
04 Nov 2014 gazette Gazette Dissolved Liquidation 1 Buy now
04 Aug 2014 insolvency Liquidation In Administration Move To Dissolution With Case End Date 8 Buy now
14 Feb 2014 insolvency Liquidation In Administration Extension Of Period 1 Buy now
14 Feb 2014 insolvency Liquidation In Administration Extension Of Period 1 Buy now
03 Oct 2013 insolvency Liquidation In Administration Progress Report With Brought Down Date 8 Buy now
18 Apr 2013 insolvency Liquidation In Administration Proposals 26 Buy now
18 Apr 2013 insolvency Liquidation Administration Notice Deemed Approval Of Proposals 1 Buy now
03 Apr 2013 insolvency Liquidation In Administration Proposals 26 Buy now
27 Mar 2013 officers Termination of appointment of director (Neil Messider) 1 Buy now
27 Mar 2013 officers Termination of appointment of secretary (Neil Messider) 1 Buy now
27 Mar 2013 insolvency Liquidation In Administration Statement Of Affairs With Form Attached 11 Buy now
11 Mar 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Mar 2013 insolvency Liquidation In Administration Appointment Of Administrator 1 Buy now
26 Feb 2013 officers Appointment of director (Mr Neil Messider) 2 Buy now
04 Jan 2013 officers Termination of appointment of director (Philippe Hardy) 1 Buy now
10 Aug 2012 accounts Annual Accounts 22 Buy now
02 Aug 2012 capital Return of Allotment of shares 3 Buy now
18 May 2012 annual-return Annual Return 4 Buy now
29 Mar 2012 officers Termination of appointment of director (William Winthrop) 1 Buy now
29 Mar 2012 officers Termination of appointment of director (Alexander Ritchie) 1 Buy now
21 Feb 2012 officers Appointment of director (Mr Alexander George Malcolm Ritchie) 2 Buy now
21 Feb 2012 officers Appointment of director (Mr William John Winthrop) 2 Buy now
11 Jan 2012 capital Return of Allotment of shares 4 Buy now
09 Jan 2012 officers Appointment of secretary (Mr Neil Messider) 1 Buy now
09 Jan 2012 officers Termination of appointment of secretary (Philippe Hardy) 1 Buy now
19 Sep 2011 capital Return of Allotment of shares 4 Buy now
31 Aug 2011 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
22 Jun 2011 annual-return Annual Return 4 Buy now
09 May 2011 accounts Annual Accounts 22 Buy now
26 Mar 2011 mortgage Particulars of a mortgage or charge 5 Buy now
22 Sep 2010 accounts Change Account Reference Date Company Current Extended 3 Buy now
11 Jun 2010 annual-return Annual Return 5 Buy now
11 Jun 2010 officers Appointment of secretary (Mr Philippe Hardy) 1 Buy now
11 Jun 2010 officers Change of particulars for director (Warren Hardy) 2 Buy now
11 Jun 2010 officers Change of particulars for director (Philippe Hardy) 2 Buy now
28 May 2010 officers Change of particulars for director (Warren Hardy) 1 Buy now
07 May 2010 officers Termination of appointment of secretary (Mill House Secretarial Limited) 1 Buy now
21 Jan 2010 capital Return of Allotment of shares 41 Buy now
03 Nov 2009 accounts Annual Accounts 26 Buy now
24 Sep 2009 resolution Resolution 1 Buy now
08 Sep 2009 resolution Resolution 1 Buy now
09 Jul 2009 mortgage Particulars of a mortgage or charge / charge no: 2 4 Buy now
26 May 2009 annual-return Return made up to 04/04/09; full list of members 5 Buy now
25 Mar 2009 capital Ad 01/09/08-30/09/08\gbp si 125000@0.001=125\gbp ic 55070.055/55195.055\ 1 Buy now
25 Mar 2009 officers Appointment terminated director christopher reddish 1 Buy now
24 Mar 2009 address Registered office changed on 24/03/2009 from atml hse, knaves beech bus ctr davies way loudwater high wycombe buckinghamshire HP10 9QR 1 Buy now
14 Mar 2009 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
02 Nov 2008 accounts Annual Accounts 25 Buy now
24 Oct 2008 officers Director appointed christopher alan reddish 2 Buy now
19 Sep 2008 officers Director's change of particulars / warren hardy / 01/08/2008 1 Buy now
23 Jun 2008 officers Secretary appointed mill house secretarial LIMITED 2 Buy now
23 Jun 2008 officers Appointment terminate, director and secretary paul malcolm firth logged form 1 Buy now
23 Jun 2008 capital S-div 1 Buy now
23 Jun 2008 capital Ad 02/06/08\gbp si 4945055@0.001=4945.055\gbp ic 50000/54945.055\ 2 Buy now
23 Jun 2008 resolution Resolution 20 Buy now
06 May 2008 annual-return Return made up to 04/04/08; full list of members 4 Buy now
25 Apr 2008 officers Appointment terminate, director and secretary paul malcolm firth logged form 1 Buy now
23 Apr 2008 officers Appointment terminated director paul firth 1 Buy now
23 Apr 2008 officers Appointment terminated secretary paul firth 1 Buy now
20 Mar 2008 accounts Curr sho from 30/04/2008 to 31/03/2008 1 Buy now
08 Jan 2008 officers New secretary appointed 1 Buy now
21 Dec 2007 officers Director's particulars changed 1 Buy now
21 Dec 2007 officers Director resigned 1 Buy now
21 Dec 2007 officers Secretary resigned 1 Buy now
16 Aug 2007 officers New director appointed 2 Buy now
11 May 2007 incorporation Certificate Authorisation To Commence Business Borrow 1 Buy now
11 May 2007 incorporation Application To Commence Business 2 Buy now
01 May 2007 capital Ad 04/04/07-04/04/07 £ si 4999998@0.01=49999 £ ic 1/50000 2 Buy now
27 Apr 2007 officers New director appointed 1 Buy now
27 Apr 2007 officers New secretary appointed 1 Buy now
27 Apr 2007 address Registered office changed on 27/04/07 from: 82 st john street london EC1M 4JN 1 Buy now
27 Apr 2007 officers New director appointed 1 Buy now
27 Apr 2007 officers Director resigned 1 Buy now
27 Apr 2007 officers New director appointed 1 Buy now
27 Apr 2007 officers Director resigned 1 Buy now
27 Apr 2007 officers Secretary resigned 1 Buy now
04 Apr 2007 incorporation Incorporation Company 19 Buy now