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EAGLE STAR FARMS LIMITED
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EAGLE STAR FARMS LIMITED: Filings

    • Overview

    Company NameEAGLE STAR FARMS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00995172
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EAGLE STAR FARMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP on Apr 16, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 21, 2019

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Aileen Mathieson as a director on Sep 10, 2018

    		1 pagesTM01

    Appointment of Mr Timothy James Grant as a director on Sep 10, 2018

    		2 pagesAP01

    Termination of appointment of Steven Lewis Wall as a director on Sep 10, 2018

    		1 pagesTM01

    Appointment of Mrs Charlotte Denise Murphy as a director on Sep 10, 2018

    		2 pagesAP01

    Confirmation statement made on Apr 02, 2018 with updates

    		4 pagesCS01

    Notification of Zurich Assurance Ltd as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Full accounts made up to Dec 31, 2017

    		12 pagesAA

    Director's details changed for Aileen Mathieson on Jul 14, 2017

    		2 pagesCH01

    Termination of appointment of John Marcus Willcock as a director on Jan 08, 2018

    		1 pagesTM01

    Termination of appointment of James Mark Alexander Rigg as a director on Jan 08, 2018

    		1 pagesTM01

    Confirmation statement made on Apr 02, 2017 with updates

    		6 pagesCS01

    Full accounts made up to Dec 31, 2016

    		13 pagesAA

    Appointment of Aileen Mathieson as a director on Mar 23, 2017

    		2 pagesAP01

    Termination of appointment of Stuart Tyler as a director on Jan 31, 2017

    		1 pagesTM01

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100,000
    		SH01

    Full accounts made up to Dec 31, 2015

    		13 pagesAA

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 10, 2015

    Statement of capital on Apr 10, 2015

    • Capital: GBP 100,000
    		SH01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Director's details changed for Mr Stuart Tyler on Aug 19, 2014

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0