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EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
Filings

EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED: Filings

    • Overview

    Company NameEAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03422245
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EAGLE STAR EXECUTIVES' PENSION TRUSTEE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Registered office address changed from Critchleys Beaver House 23-28 Hythe Bridge Street Oxford OX1 2EP United Kingdom to Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on Oct 19, 2018

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 26, 2018

    		LRESSP

    Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Critchleys Beaver House 23-28 Hythe Bridge Street Oxford OX1 2EP on Oct 05, 2018

    		1 pagesAD01

    Notification of Zurich Financial Services (Ukisa) Limited as a person with significant control on Apr 06, 2016

    		2 pagesPSC02

    Confirmation statement made on Jun 08, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Victoria Louise De Temple as a director on May 01, 2018

    		1 pagesTM01

    Appointment of Mrs Charlotte Denise Murphy as a director on May 01, 2018

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Director's details changed for Mr Timothy James Grant on Aug 21, 2017

    		2 pagesCH01

    Director's details changed for Mrs Victoria Louise De Temple on Nov 13, 2017

    		2 pagesCH01

    Appointment of Mrs Victoria Louise De Temple as a director on Nov 13, 2017

    		2 pagesAP01

    Termination of appointment of James Douglas Sutherland as a director on Oct 20, 2017

    		1 pagesTM01

    Confirmation statement made on Jun 08, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Timothy James Grant as a director on May 30, 2017

    		2 pagesAP01

    Termination of appointment of Jonathan Vaughan-Williams as a director on Apr 28, 2017

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Previous accounting period shortened from Jun 30, 2016 to Dec 31, 2015

    		1 pagesAA01

    Annual return made up to Jun 08, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2016

    Statement of capital on Jun 08, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2015

    Statement of capital on Aug 20, 2015

    • Capital: GBP 100
    		SH01
    23456Next

    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