EAGLESTONE DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

07577428

Incorporation date

24/03/2011

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2011)

01/11/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/08/2023

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

03/05/2023

Liquidators' statement of receipts and payments to 2023-03-24

View PDF (12 pages)

24/03/2023

Confirmation statement made on 2023-03-24 with no updates

View PDF (3 pages)

06/04/2022

Confirmation statement made on 2022-03-24 with updates

View PDF (4 pages)

04/04/2022

Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to Innovation Centre 99 Park Drive Milton Park Oxfordshire OX14 4RY on 2022-04-04

View PDF (2 pages)

04/04/2022

Declaration of solvency

View PDF (5 pages)

04/04/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

04/04/2022

Resolutions

View PDF (1 pages)

08/02/2022

Notification of a person with significant control statement

View PDF (2 pages)

08/02/2022

Cessation of Professor Robert Alexander Eaglestone as a person with significant control on 2022-02-08

View PDF (1 pages)

08/02/2022

Notification of Professor Robert Alexander Eaglestone as a person with significant control on 2022-02-08

View PDF (2 pages)

08/02/2022

Cessation of Clare Eaglestone as a person with significant control on 2022-02-08

View PDF (1 pages)

03/12/2021

Change of details for a person with significant control

View PDF (2 pages)

29/07/2021

Termination of appointment of Stephen Richard Daniels as a director on 2021-07-27

View PDF (1 pages)

29/07/2021

Termination of appointment of a secretary

View PDF (1 pages)

27/07/2021

Termination of appointment of Ctc Directorships Ltd as a director on 2021-07-27

View PDF (1 pages)

27/07/2021

Appointment of Mr Edward William Mole as a director on 2021-07-27

View PDF (2 pages)

02/07/2021

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

View PDF (8 pages)

24/03/2021

Confirmation statement made on 2021-03-24 with no updates

View PDF (3 pages)

09/12/2020

Appointment of Ctc Directorships Ltd as a director on 2020-10-22

View PDF (2 pages)

25/11/2020

Termination of appointment of Robert James Rickman as a director on 2020-10-22

View PDF (1 pages)

06/07/2020

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

View PDF (8 pages)

27/03/2020

Confirmation statement made on 2020-03-24 with no updates

View PDF (3 pages)

09/07/2019

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

View PDF (8 pages)

13/05/2019

Confirmation statement made on 2019-03-24 with updates

View PDF (4 pages)

18/06/2018

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

View PDF (8 pages)

02/05/2018

Withdrawal of a person with significant control statement on 2018-05-02

View PDF (2 pages)

02/05/2018

Notification of Clare Eaglestone as a person with significant control on 2018-03-24

View PDF (2 pages)

02/05/2018

Confirmation statement made on 2018-03-24 with updates

View PDF (4 pages)

20/06/2017

Director's details changed for Mr Robert James Rickman on 2017-06-20

View PDF (2 pages)

20/06/2017

Director's details changed for Mr Stephen Richards Daniels on 2017-06-20

View PDF (2 pages)

12/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

24/04/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

06/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (9 pages)

01/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (5 pages)

06/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

09/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (5 pages)

05/09/2014

Secretary's details changed

View PDF (1 pages)

24/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

17/04/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (5 pages)

14/04/2014

Registered office address changed from 7-9 Swallow Street London W1B 4DE on 2014-04-14

View PDF (1 pages)

10/04/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09

View PDF (1 pages)

31/01/2014

Appointment of Mr Robert James Rickman as a director

View PDF (2 pages)

31/01/2014

Termination of appointment of David Foster as a director

View PDF (1 pages)

12/12/2013

Director's details changed for Mr Stephen Richards Daniels on 2013-12-08

View PDF (2 pages)

17/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

17/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (5 pages)

08/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

29/03/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (5 pages)

20/12/2011

Termination of appointment of Robert Rickman as a director

View PDF (1 pages)

06/12/2011

Appointment of Mr Robert James Rickman as a director

View PDF (2 pages)

24/11/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-04-01

View PDF (3 pages)

09/11/2011

Previous accounting period shortened from 2012-03-31 to 2011-09-30

View PDF (1 pages)

13/09/2011

Appointment of Mr David Martin Foster as a director

View PDF (2 pages)

07/04/2011

Registered office address changed from 10 Crown Place London EC2A 4FT United Kingdom on 2011-04-07

View PDF (2 pages)

05/04/2011

Secretary's details changed for Capital Trading Company Secretaries Limited on 2011-04-01

View PDF (1 pages)

29/03/2011

Statement of capital following an allotment of shares on 2011-03-24

View PDF (3 pages)

24/03/2011

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EAGLESTONE DEVELOPMENTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/09/2020

Last change occurred

30/09/2020

Accounts

Total Exemption Full

Last made up date

30/09/2020

Next account date

30/09/2021

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EAGLESTONE DEVELOPMENTS LIMITED

EAGLESTONE DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 24/03/2011 with the registered office located at C/O ANTONY BATTY & CO THAMES VALLEY, Innovation Centre 99 Park Drive, Milton Park, Oxfordshire OX14 4RY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EAGLESTONE DEVELOPMENTS LIMITED?

EAGLESTONE DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 24/03/2011 and dissolved on 01/11/2023.

Where is EAGLESTONE DEVELOPMENTS LIMITED located?

EAGLESTONE DEVELOPMENTS LIMITED is registered at C/O ANTONY BATTY & CO THAMES VALLEY, Innovation Centre 99 Park Drive, Milton Park, Oxfordshire OX14 4RY.

What does EAGLESTONE DEVELOPMENTS LIMITED do?

EAGLESTONE DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for EAGLESTONE DEVELOPMENTS LIMITED?

The latest filing was on 01/11/2023: Final Gazette dissolved following liquidation.