| Name: |
DONNELLSONS (UK) LTD
EAGLE SECRETARIAL LTD |
| Address: | OYSTER HILL FORGE CLAY LANE, HEADLEY, EPSOM, SURREY, UNITED KINGDOM, KT18 6JX |
| Incorporation Date: | 1983-11-28 |
| date | name | form type |
| 2022-01-24 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-01-05 | REGISTERED OFFICE CHANGED ON 05/01/2022 FROMREGENCY HOUSE 61A WALTON STREETWALTON ON THE HILLSURREYKT20 7RZ | AD01 |
| 2022-01-05 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GILLIAN LOUISE HAYES / 05/01/2022 | CH01 |
| 2022-02-01 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2022-01-18 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2022-01-05 | PSC'S CHANGE OF PARTICULARS / MRS GILLIAN LOUISE HAYES / 05/01/2022 | PSC04 |
| 2022-04-19 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2021-11-10 | CONFIRMATION STATEMENT MADE ON 10/11/21, WITH UPDATES | CS01 |
| 2021-09-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2020-12-21 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-11-10 | CONFIRMATION STATEMENT MADE ON 10/11/20, NO UPDATES | CS01 |
| 2019-12-09 | CURREXT FROM 30/06/2019 TO 31/12/2019 | AA01 |
| 2019-12-09 | CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES | CS01 |
| 2019-03-27 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 | AA |
| 2018-01-15 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 | AA |
| 2018-11-16 | CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES | CS01 |
| 2017-11-10 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | CS01 |
| 2017-11-01 | PSC'S CHANGE OF PARTICULARS / MS GILLIAN LOUISE EAGLE / 31/10/2017 | PSC04 |
| 2017-10-31 | APPOINTMENT TERMINATED, DIRECTOR IAN HAYES | TM01 |
| 2017-11-10 | PSC'S CHANGE OF PARTICULARS / MS GILLIAN LOUISE EAGLE / 10/11/2017 | PSC04 |
| 2017-10-31 | CESSATION OF IAN DUNCAN HAYES AS A PSC | PSC07 |
| 2017-11-01 | COMPANY NAME CHANGED DONNELLSONS (UK) LTDCERTIFICATE ISSUED ON 01/11/17 | CERTNM |
| 2017-10-31 | DIRECTOR APPOINTED MS GILLIAN LOUISE EAGLE | AP01 |
| 2017-08-30 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DUNCAN HAYES / 27/08/2017 | CH01 |
| 2017-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / MS GILLIAN LOUISE EAGLE / 31/10/2017 | CH01 |
| 2017-10-31 | PSC'S CHANGE OF PARTICULARS / MS GILLIAN LOUISE EAGLE / 31/10/2017 | PSC04 |
| 2017-08-30 | PSC'S CHANGE OF PARTICULARS / MR IAN DUNCAN HAYES / 27/08/2017 | PSC04 |
| 2017-10-31 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN LOUISE EAGLE | PSC01 |
| 2017-08-30 | CONFIRMATION STATEMENT MADE ON 27/08/17, NO UPDATES | CS01 |
| 2016-09-09 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | CS01 |
| 2016-09-21 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-03-07 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-02-10 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BOURNE | TM02 |
| 2015-08-28 | 27/08/15 FULL LIST | AR01 |
| 2015-03-10 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-11-13 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BOURNE | TM01 |
| 2014-02-27 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-01 | 27/08/14 FULL LIST | AR01 |
| 2013-10-04 | 27/08/13 FULL LIST | AR01 |
| 2013-01-14 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-08-30 | 27/08/12 FULL LIST | AR01 |
| 2012-03-08 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2011-11-18 | REGISTERED OFFICE CHANGED ON 18/11/2011 FROMWELLINGTON HOUSE 209 - 217 HIGH STREETHAMPTON HILLHAMPTONMIDDLESEXTW12 1NPENGLAND | AD01 |
| 2011-11-18 | 27/08/11 FULL LIST | AR01 |
| 2011-04-04 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-10 | REGISTERED OFFICE CHANGED ON 10/09/2010 FROM20 WALLACE FIELDSEPSOMSURREYKT17 3AT | AD01 |
| 2010-09-10 | 27/08/10 FULL LIST | AR01 |
| 2010-04-06 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-10 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN BOURNE / 23/07/2010 | CH03 |
| 2010-09-10 | SAIL ADDRESS CREATED | AD02 |
| 2010-09-10 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB877-INST CREATE CHARGES:EW & NI | AD03 |
| 2010-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BOURNE / 23/07/2010 | CH01 |
| 2009-05-26 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-23 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM284 UPPER RICHMOND ROADPUTNEYLONDONSW15 6TH | 287 |
| 2009-10-13 | 27/08/09 FULL LIST | AR01 |
| 2008-10-03 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | 403a |
| 2008-10-17 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN BOURNE / 07/02/2008 | 288c |
| 2008-10-17 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS | 363a |
| 2008-04-30 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2007-08-29 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS | 363a |
Last update: 2022-05-08 15:47:31