EAGLEMOSS PUBLISHING GROUP LIMITED

Q: What is the latest filing for EAGLEMOSS PUBLISHING GROUP LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

09/08/1993

Size

Full

Classification

Other publishing activities (58.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/1993)

12/09/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/06/2016

Application to strike the company off the register

View PDF (4 pages)

13/12/2015

All of the property or undertaking has been released and no longer forms part of charge 028438720005

View PDF (1 pages)

09/09/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

18/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

View PDF (11 pages)

19/07/2015

Termination of appointment of Fabien Redon as a director on 2015-06-30

View PDF (1 pages)

19/07/2015

Termination of appointment of Eaglemoss Holdings (Uk) Limited as a director on 2015-06-30

View PDF (1 pages)

14/07/2015

Registration of charge 028438720005, created on 2015-06-30

View PDF (30 pages)

13/07/2015

Satisfaction of charge 3 in full

View PDF (1 pages)

12/07/2015

Appointment of Mr. Andrew Jarvis as a director on 2015-06-30

View PDF (3 pages)

12/07/2015

Appointment of Pierre Viala as a director on 2015-06-30

View PDF (3 pages)

12/07/2015

Appointment of Alexander Neal as a director on 2015-06-30

View PDF (3 pages)

12/07/2015

Appointment of Marc Doboin as a director on 2015-06-30

View PDF (3 pages)

12/07/2015

Appointment of Joseph Georges Bensoussan as a director on 2015-06-30

View PDF (3 pages)

12/07/2015

Appointment of Olivier Beressi as a director on 2015-06-30

View PDF (3 pages)

12/07/2015

Resolutions

View PDF (3 pages)

19/11/2014

Appointment of Fabien Redon as a director on 2014-09-15

View PDF (2 pages)

20/10/2014

Termination of appointment of Andrew Jarvis as a director on 2014-09-03

View PDF (1 pages)

10/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

View PDF (9 pages)

10/08/2014

Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

View PDF (1 pages)

13/05/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

25/03/2014

Memorandum and Articles of Association

View PDF (19 pages)

25/03/2014

Appointment of Eaglemoss Holdings (Uk) Limited as a director

View PDF (3 pages)

25/03/2014

Termination of appointment of Olivier Beressi as a director

View PDF (2 pages)

25/03/2014

Resolutions

View PDF (1 pages)

12/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (9 pages)

12/08/2013

Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom

View PDF (1 pages)

09/07/2013

Current accounting period extended from 2013-06-30 to 2013-12-31

View PDF (1 pages)

20/01/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

09/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (9 pages)

09/08/2012

Register inspection address has been changed from C/O Squire Sanders Hammonds (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom

View PDF (1 pages)

10/04/2012

Full accounts made up to 2011-06-30

View PDF (18 pages)

09/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (10 pages)

09/08/2011

Register inspection address has been changed from Hammonds Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom

View PDF (1 pages)

20/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

19/10/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

19/10/2010

Register inspection address has been changed

View PDF (1 pages)

11/10/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

04/10/2010

Current accounting period extended from 2010-12-31 to 2011-06-30

View PDF (2 pages)

23/08/2010

Annual return made up to 2010-08-10 with full list of shareholders

View PDF (9 pages)

13/07/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

08/07/2010

Resolutions

View PDF (4 pages)

07/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

23/05/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

16/10/2009

Annual return made up to 2009-08-10 with full list of shareholders

View PDF (9 pages)

21/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

05/04/2009

Appointment terminated director christopher campkin

View PDF (1 pages)

05/04/2009

Appointment terminated secretary christopher campkin

View PDF (1 pages)

30/11/2008

Return made up to 10/08/08; full list of members

View PDF (8 pages)

01/11/2008

Group of companies' accounts made up to 2007-12-31

View PDF (18 pages)

01/05/2008

Accounting reference date extended from 30/06/2007 to 31/12/2007

View PDF (1 pages)

29/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

13/04/2008

Registered office changed on 14/04/2008 from 5 cromwell road london SW7 2HX

View PDF (1 pages)

04/11/2007

Return made up to 10/08/07; full list of members

View PDF (13 pages)

03/11/2007

Director resigned

View PDF (1 pages)

22/10/2007

Location of register of members

View PDF (1 pages)

11/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

11/09/2007

New secretary appointed;new director appointed

View PDF (1 pages)

11/09/2007

New director appointed

View PDF (1 pages)

10/07/2007

Resolutions

View PDF (0 pages)

10/07/2007

Resolutions

View PDF (19 pages)

18/06/2007

S-div 09/02/07

View PDF (1 pages)

01/06/2007

Director resigned

View PDF (1 pages)

01/06/2007

Director resigned

View PDF (1 pages)

10/05/2007

New director appointed

View PDF (2 pages)

04/03/2007

Div 09/02/07

View PDF (2 pages)

04/03/2007

Resolutions

View PDF (0 pages)

04/03/2007

Resolutions

View PDF (2 pages)

04/03/2007

Declaration of assistance for shares acquisition

View PDF (6 pages)

04/03/2007

Resolutions

View PDF (0 pages)

04/03/2007

Resolutions

View PDF (19 pages)

07/02/2007

Group of companies' accounts made up to 2006-06-30

View PDF (26 pages)

27/09/2006

Return made up to 10/08/06; full list of members

View PDF (8 pages)

05/06/2006

Full accounts made up to 2005-06-30

View PDF (25 pages)

15/03/2006

Director's particulars changed

View PDF (1 pages)

13/09/2005

Return made up to 10/08/05; full list of members

View PDF (10 pages)

17/08/2005

Accounting reference date shortened from 31/08/05 to 30/06/05

View PDF (1 pages)

17/08/2005

Director's particulars changed

View PDF (1 pages)

04/08/2005

Group of companies' accounts made up to 2004-09-30

View PDF (25 pages)

01/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

12/10/2004

Accounting reference date shortened from 30/09/05 to 31/08/05

View PDF (1 pages)

29/09/2004

Resolutions

View PDF (14 pages)

09/09/2004

Return made up to 10/08/04; full list of members

View PDF (10 pages)

12/07/2004

Group of companies' accounts made up to 2003-09-30

View PDF (25 pages)

03/03/2004

Director's particulars changed

View PDF (1 pages)

08/09/2003

Return made up to 10/08/03; full list of members

View PDF (10 pages)

28/07/2003

Group of companies' accounts made up to 2002-09-30

View PDF (25 pages)

17/05/2003

New director appointed

View PDF (2 pages)

06/03/2003

Resolutions

View PDF (0 pages)

06/03/2003

Resolutions

View PDF (4 pages)

26/02/2003

Director resigned

View PDF (1 pages)

08/09/2002

Return made up to 10/08/02; full list of members

View PDF (9 pages)

16/07/2002

Group of companies' accounts made up to 2001-09-30

View PDF (25 pages)

15/11/2001

Memorandum and Articles of Association

View PDF (13 pages)

13/09/2001

Return made up to 10/08/01; full list of members

View PDF (9 pages)

11/09/2001

Certificate of change of name

View PDF (2 pages)

28/08/2001

New director appointed

View PDF (2 pages)

28/08/2001

New director appointed

View PDF (2 pages)

28/08/2001

New director appointed

View PDF (2 pages)

03/07/2001

Group of companies' accounts made up to 2000-09-30

View PDF (25 pages)

24/01/2001

New director appointed

View PDF (2 pages)

14/01/2001

Director resigned

View PDF (1 pages)

07/09/2000

Return made up to 10/08/00; full list of members

View PDF (7 pages)

01/08/2000

Full group accounts made up to 1999-09-30

View PDF (23 pages)

19/08/1999

Return made up to 10/08/99; full list of members

View PDF (6 pages)

31/07/1999

Full group accounts made up to 1998-09-30

View PDF (21 pages)

17/06/1999

Registered office changed on 18/06/99 from: 7 cromwell road london SW7 2HR

View PDF (1 pages)

10/09/1998

Return made up to 10/08/98; no change of members

View PDF (5 pages)

16/07/1998

Full group accounts made up to 1997-09-30

View PDF (19 pages)

27/05/1998

Secretary's particulars changed

View PDF (1 pages)

25/09/1997

Return made up to 10/08/97; full list of members

View PDF (5 pages)

17/09/1997

New director appointed

View PDF (2 pages)

24/07/1997

Full group accounts made up to 1996-09-30

View PDF (19 pages)

01/10/1996

Return made up to 10/08/96; no change of members

View PDF (4 pages)

25/07/1996

Full group accounts made up to 1995-09-30

View PDF (19 pages)

04/09/1995

Full group accounts made up to 1994-09-30

View PDF (19 pages)

31/07/1995

Return made up to 10/08/95; no change of members

View PDF (0 pages)

05/06/1995

Delivery ext'd 3 mth 30/09/94

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

24/10/1994

Return made up to 10/08/94; full list of members

View PDF (5 pages)

12/10/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/09/1994

Ad 31/03/94--------- £ si 999998@1=999998 £ ic 2/1000000

View PDF (2 pages)

09/05/1994

Accounting reference date notified as 30/09

View PDF (0 pages)

12/08/1993

Secretary resigned;director resigned;new director appointed

View PDF (2 pages)

12/08/1993

New secretary appointed;new director appointed

View PDF (2 pages)

12/08/1993

Registered office changed on 13/08/93 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/08/1993

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2015

Last accounts made up to

30/12/2014View PDF

Confirmation

Last statement dated

30/12/2014

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Financial Ratios

EAGLEMOSS PUBLISHING GROUP LIMITED has not submitted financial statements

EAGLEMOSS PUBLISHING GROUP LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About EAGLEMOSS PUBLISHING GROUP LIMITED

EAGLEMOSS PUBLISHING GROUP LIMITED is a Dissolved company incorporated on 09/08/1993 with the registered office located at 1st Floor Beaumont House, Avonmore Road, London W14 8TS. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLEMOSS PUBLISHING GROUP LIMITED?

EAGLEMOSS PUBLISHING GROUP LIMITED is currently Dissolved. It was registered on 09/08/1993 and dissolved on 12/09/2016.

Where is EAGLEMOSS PUBLISHING GROUP LIMITED located?

EAGLEMOSS PUBLISHING GROUP LIMITED is registered at 1st Floor Beaumont House, Avonmore Road, London W14 8TS.

What does EAGLEMOSS PUBLISHING GROUP LIMITED do?

EAGLEMOSS PUBLISHING GROUP LIMITED operates in the Other publishing activities (58.19 - SIC 2007) sector.

What is the latest filing for EAGLEMOSS PUBLISHING GROUP LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.