WHITE EAGLE (EUROPE) PLC
| Status | DISSOLVED |
| Company No. | 06203814 |
| Category | Private Limited Company |
| Incorporated | 04 Apr 2007 |
| Age | 17 years, 1 month, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 04 Nov 2014 |
| Years | 9 years, 6 months, 11 days |
SUMMARY
WHITE EAGLE (EUROPE) PLC is an dissolved private limited company with number 06203814. It was incorporated 17 years, 1 month, 11 days ago, on 04 April 2007 and it was dissolved 9 years, 6 months, 11 days ago, on 04 November 2014. The company address is Tower Bridge House Tower Bridge House, London, E1W 1DD.
Company Fillings
Liquidation in administration move to dissolution with case end date
Date: 04 Aug 2014
Action Date: 25 Jul 2014
Category: Insolvency
Sub Category: Administration
Type: 2.35B
Case end date: 2014-07-25
Documents
Liquidation in administration extension of period
Date: 14 Feb 2014
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration extension of period
Date: 14 Feb 2014
Category: Insolvency
Sub Category: Administration
Type: 2.31B
Documents
Liquidation in administration progress report with brought down date
Date: 03 Oct 2013
Action Date: 31 Aug 2013
Category: Insolvency
Sub Category: Administration
Type: 2.24B
Brought down date: 2013-08-31
Documents
Liquidation in administration proposals
Date: 18 Apr 2013
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Liquidation administration notice deemed approval of proposals
Date: 18 Apr 2013
Category: Insolvency
Sub Category: Administration
Type: F2.18
Documents
Liquidation in administration proposals
Date: 03 Apr 2013
Category: Insolvency
Sub Category: Administration
Type: 2.17B
Documents
Termination director company with name
Date: 27 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Messider
Documents
Termination secretary company with name
Date: 27 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neil Messider
Documents
Liquidation in administration statement of affairs with form attached
Date: 27 Mar 2013
Category: Insolvency
Sub Category: Administration
Type: 2.16B
Form attached: 2.14B
Documents
Change registered office address company with date old address
Date: 11 Mar 2013
Action Date: 11 Mar 2013
Category: Address
Type: AD01
Old address: Endeavour House, Mercury Park Wycombe Lane Wooburn Green, Beaconsfield High Wycombe Buckinghamshire HP10 0HH United Kingdom
Change date: 2013-03-11
Documents
Liquidation in administration appointment of administrator
Date: 07 Mar 2013
Category: Insolvency
Sub Category: Administration
Type: 2.12B
Documents
Appoint person director company with name
Date: 26 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Messider
Documents
Termination director company with name
Date: 04 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philippe Hardy
Documents
Accounts with accounts type full
Date: 10 Aug 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Capital allotment shares
Date: 02 Aug 2012
Action Date: 01 Aug 2012
Category: Capital
Type: SH01
Date: 2012-08-01
Capital : 72,930.069 GBP
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2012
Action Date: 04 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-04
Documents
Termination director company with name
Date: 29 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: William Winthrop
Documents
Termination director company with name
Date: 29 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexander Ritchie
Documents
Appoint person director company with name
Date: 21 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alexander George Malcolm Ritchie
Documents
Appoint person director company with name
Date: 21 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William John Winthrop
Documents
Capital allotment shares
Date: 11 Jan 2012
Action Date: 20 Dec 2011
Category: Capital
Type: SH01
Capital : 72,930.069 GBP
Date: 2011-12-20
Documents
Appoint person secretary company with name
Date: 09 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neil Messider
Documents
Termination secretary company with name
Date: 09 Jan 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Philippe Hardy
Documents
Capital allotment shares
Date: 19 Sep 2011
Action Date: 25 Aug 2011
Category: Capital
Type: SH01
Date: 2011-08-25
Capital : 64,178.46 GBP
Documents
Legacy
Date: 31 Aug 2011
Category: Mortgage
Type: MG02
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Annual return company with made up date full list shareholders
Date: 22 Jun 2011
Action Date: 04 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-04
Documents
Accounts with accounts type full
Date: 09 May 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Legacy
Date: 26 Mar 2011
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Change account reference date company current extended
Date: 22 Sep 2010
Action Date: 30 Sep 2010
Category: Accounts
Type: AA01
New date: 2010-09-30
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 11 Jun 2010
Action Date: 04 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-04
Documents
Appoint person secretary company with name
Date: 11 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Philippe Hardy
Documents
Change person director company with change date
Date: 11 Jun 2010
Action Date: 04 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Philippe Hardy
Change date: 2010-04-04
Documents
Change person director company with change date
Date: 11 Jun 2010
Action Date: 04 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-04-04
Officer name: Warren Hardy
Documents
Change person director company with change date
Date: 28 May 2010
Action Date: 01 Jun 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-06-01
Officer name: Warren Hardy
Documents
Termination secretary company with name
Date: 07 May 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mill House Secretarial Limited
Documents
Capital allotment shares
Date: 21 Jan 2010
Action Date: 04 Aug 2009
Category: Capital
Type: SH01
Date: 2009-08-04
Capital : 62,253.106 GBP
Documents
Accounts with accounts type full
Date: 03 Nov 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Resolution
Date: 24 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 08 Sep 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 09 Jul 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 26 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 04/04/09; full list of members
Documents
Legacy
Date: 25 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 01/09/08-30/09/08\gbp si [email protected]=125\gbp ic 55070.055/55195.055\
Documents
Legacy
Date: 25 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director christopher reddish
Documents
Legacy
Date: 24 Mar 2009
Category: Address
Type: 287
Description: Registered office changed on 24/03/2009 from atml hse, knaves beech bus ctr davies way loudwater high wycombe buckinghamshire HP10 9QR
Documents
Legacy
Date: 14 Mar 2009
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Accounts with accounts type full
Date: 02 Nov 2008
Action Date: 31 Mar 2008
Category: Accounts
Type: AA
Made up date: 2008-03-31
Documents
Legacy
Date: 24 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed christopher alan reddish
Documents
Legacy
Date: 19 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / warren hardy / 01/08/2008
Documents
Legacy
Date: 23 Jun 2008
Category: Officers
Type: 288a
Description: Secretary appointed mill house secretarial LIMITED
Documents
Legacy
Date: 23 Jun 2008
Category: Officers
Type: 288b
Description: Appointment terminate, director and secretary paul malcolm firth logged form
Documents
Legacy
Date: 23 Jun 2008
Category: Capital
Type: 88(2)
Description: Ad 02/06/08\gbp si [email protected]=4945.055\gbp ic 50000/54945.055\
Documents
Resolution
Date: 23 Jun 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 04/04/08; full list of members
Documents
Legacy
Date: 25 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminate, director and secretary paul malcolm firth logged form
Documents
Legacy
Date: 23 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director paul firth
Documents
Legacy
Date: 23 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary paul firth
Documents
Legacy
Date: 20 Mar 2008
Category: Accounts
Type: 225
Description: Curr sho from 30/04/2008 to 31/03/2008
Documents
Legacy
Date: 08 Jan 2008
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 Dec 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 21 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 21 Dec 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 16 Aug 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Certificate authorisation to commence business borrow
Date: 11 May 2007
Category: Incorporation
Sub Category: Certificate
Type: CERT8
Documents
Application to commence business
Date: 11 May 2007
Category: Incorporation
Type: 117
Documents
Legacy
Date: 01 May 2007
Category: Capital
Type: 88(2)R
Description: Ad 04/04/07-04/04/07 £ si [email protected]=49999 £ ic 1/50000
Documents
Legacy
Date: 27 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Apr 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Apr 2007
Category: Address
Type: 287
Description: Registered office changed on 27/04/07 from: 82 st john street london EC1M 4JN
Documents
Legacy
Date: 27 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Apr 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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