EAGLE CHANGE LTD

Key Data

Status

Dissolved

Company No.

09498613

Incorporation date

19/03/2015

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/03/2015)

12/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/12/2023

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

09/12/2022

Resolutions

View PDF (1 pages)

09/12/2022

Appointment of a voluntary liquidator

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09/12/2022

Statement of affairs

View PDF (8 pages)

09/12/2022

Registered office address changed from Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD United Kingdom to Heskin Hall Farm Wood Lane Heskin Preston PR7 5PA on 2022-12-09

View PDF (2 pages)

07/04/2022

Confirmation statement made on 2022-03-19 with updates

View PDF (4 pages)

17/03/2022

Change of details for Mrs Jackie Williams as a person with significant control on 2022-03-16

View PDF (2 pages)

07/01/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

11/11/2021

Director's details changed for Mr Ray Williams on 2021-11-10

View PDF (2 pages)

10/11/2021

Director's details changed for Mr Ray Williams on 2021-11-01

View PDF (2 pages)

30/10/2021

Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 2021-10-30

View PDF (1 pages)

08/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (11 pages)

25/03/2021

Confirmation statement made on 2021-03-19 with no updates

View PDF (3 pages)

05/03/2021

Notification of Jackie Williams as a person with significant control on 2018-08-31

View PDF (2 pages)

27/01/2021

Cessation of Jackie Williams as a person with significant control on 2020-12-31

View PDF (1 pages)

27/01/2021

Change of details for Mrs Jackie Williams as a person with significant control on 2020-12-31

View PDF (2 pages)

05/01/2021

Termination of appointment of Jackie Williams as a director on 2020-12-31

View PDF (1 pages)

22/06/2020

Confirmation statement made on 2020-03-19 with no updates

View PDF (3 pages)

14/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

22/10/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

17/09/2019

Previous accounting period shortened from 2018-09-29 to 2018-09-28

View PDF (1 pages)

06/07/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2019

Confirmation statement made on 2019-03-19 with updates

View PDF (5 pages)

04/07/2019

Director's details changed for Mr Ray Williams on 2019-04-06

View PDF (2 pages)

04/07/2019

Change of details for Mr Ray Williams as a person with significant control on 2019-04-06

View PDF (2 pages)

04/07/2019

Appointment of Mrs Jackie Williams as a director on 2019-04-06

View PDF (2 pages)

04/07/2019

Change of details for Mr Ray Williams as a person with significant control on 2018-08-31

View PDF (2 pages)

04/07/2019

Notification of Jackie Williams as a person with significant control on 2018-08-31

View PDF (2 pages)

28/06/2019

Previous accounting period shortened from 2018-09-30 to 2018-09-29

View PDF (1 pages)

11/06/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/05/2018

Total exemption full accounts made up to 2017-09-30

View PDF (9 pages)

29/04/2018

Confirmation statement made on 2018-03-19 with no updates

View PDF (3 pages)

29/03/2018

Registered office address changed from 15 the Broadway Penn Road Beaconsfield HP9 2PD England to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 2018-03-29

View PDF (1 pages)

14/12/2017

Previous accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

31/10/2017

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 15 the Broadway Penn Road Beaconsfield HP9 2PD on 2017-10-31

View PDF (1 pages)

24/03/2017

Confirmation statement made on 2017-03-19 with updates

View PDF (6 pages)

21/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

24/03/2016

Annual return made up to 2016-03-19 with full list of shareholders

View PDF (3 pages)

19/03/2015

Incorporation

View PDF (7 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£39,582.00

Business linkages

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Confirmation

Last made up date

30/09/2021

Last change occurred

30/09/2021

Accounts

Total Exemption Full

Last made up date

30/09/2021

Next account date

30/09/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.16K
-
0.00
39.58K
-

2021
2
1.16K
-
0.00
39.58K
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

1.16K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

39.58K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Williams, Ray	Director	19/03/2015 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EAGLE CHANGE LTD

EAGLE CHANGE LTD is an(a) Dissolved company incorporated on 19/03/2015 with the registered office located at Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLE CHANGE LTD?

EAGLE CHANGE LTD is currently Dissolved. It was registered on 19/03/2015 and dissolved on 12/03/2024.

Where is EAGLE CHANGE LTD located?

EAGLE CHANGE LTD is registered at Heskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA.

What does EAGLE CHANGE LTD do?

EAGLE CHANGE LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does EAGLE CHANGE LTD have?

EAGLE CHANGE LTD had 2 employees in 2021.

What is the latest filing for EAGLE CHANGE LTD?

The latest filing was on 12/03/2024: Final Gazette dissolved following liquidation.