About

Registered Number: 02511642
Date of Incorporation: 13/06/1990 (34 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 21/02/2020 (5 years and 1 month ago)
Registered Address: Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford, OX1 2EP

 

Founded in 1990, Eagle Star Estates Ltd are based in Oxford. We don't know the number of employees at Eagle Star Estates Ltd. Blundell, Ann Claire, Ritchie, Ian, Ross, Corina Katherine are listed as directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BLUNDELL, Ann Claire 25 July 2013 10 March 2014 1
RITCHIE, Ian 25 July 2013 10 March 2014 1
ROSS, Corina Katherine 04 March 2011 25 July 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 21 February 2020
LIQ13 - N/A 21 November 2019
RESOLUTIONS - N/A 09 April 2019
AD01 - Change of registered office address 09 April 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 09 April 2019
LIQ01 - N/A 09 April 2019
AP01 - Appointment of director 12 September 2018
TM01 - Termination of appointment of director 10 September 2018
TM01 - Termination of appointment of director 10 September 2018
AP01 - Appointment of director 10 September 2018
CS01 - N/A 12 April 2018
PSC02 - N/A 12 April 2018
AA - Annual Accounts 19 March 2018
CH01 - Change of particulars for director 25 January 2018
TM01 - Termination of appointment of director 16 January 2018
TM01 - Termination of appointment of director 16 January 2018
AA - Annual Accounts 10 May 2017
CS01 - N/A 11 April 2017
AP01 - Appointment of director 27 March 2017
TM01 - Termination of appointment of director 31 January 2017
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 14 April 2016
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 08 April 2015
CH01 - Change of particulars for director 19 August 2014
TM01 - Termination of appointment of director 05 August 2014
AP01 - Appointment of director 05 August 2014
AP01 - Appointment of director 09 April 2014
TM01 - Termination of appointment of director 09 April 2014
AR01 - Annual Return 03 April 2014
AA - Annual Accounts 20 March 2014
RESOLUTIONS - N/A 14 March 2014
CC04 - Statement of companies objects 14 March 2014
TM02 - Termination of appointment of secretary 10 March 2014
TM02 - Termination of appointment of secretary 10 March 2014
AP04 - Appointment of corporate secretary 10 March 2014
AD01 - Change of registered office address 10 October 2013
TM02 - Termination of appointment of secretary 05 August 2013
TM02 - Termination of appointment of secretary 05 August 2013
AP03 - Appointment of secretary 05 August 2013
AP03 - Appointment of secretary 05 August 2013
CH03 - Change of particulars for secretary 03 May 2013
CH01 - Change of particulars for director 03 May 2013
CH01 - Change of particulars for director 03 May 2013
CH03 - Change of particulars for secretary 03 May 2013
AR01 - Annual Return 29 April 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 25 April 2013
AA - Annual Accounts 24 April 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 11 April 2013
CH01 - Change of particulars for director 21 January 2013
AR01 - Annual Return 30 April 2012
AA - Annual Accounts 26 April 2012
CH01 - Change of particulars for director 26 April 2012
TM02 - Termination of appointment of secretary 06 January 2012
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 21 April 2011
AP03 - Appointment of secretary 05 April 2011
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 12 March 2010
AA - Annual Accounts 24 July 2009
RESOLUTIONS - N/A 11 June 2009
288c - Notice of change of directors or secretaries or in their particulars 22 May 2009
363a - Annual Return 30 April 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
288a - Notice of appointment of directors or secretaries 15 September 2008
288b - Notice of resignation of directors or secretaries 16 July 2008
288a - Notice of appointment of directors or secretaries 03 July 2008
363a - Annual Return 30 April 2008
288a - Notice of appointment of directors or secretaries 11 April 2008
AA - Annual Accounts 08 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
363a - Annual Return 02 May 2007
288c - Notice of change of directors or secretaries or in their particulars 04 April 2007
288c - Notice of change of directors or secretaries or in their particulars 02 April 2007
AA - Annual Accounts 27 March 2007
288c - Notice of change of directors or secretaries or in their particulars 08 March 2007
288a - Notice of appointment of directors or secretaries 04 December 2006
288a - Notice of appointment of directors or secretaries 07 November 2006
288b - Notice of resignation of directors or secretaries 07 November 2006
363a - Annual Return 09 May 2006
288b - Notice of resignation of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
288a - Notice of appointment of directors or secretaries 21 April 2006
AA - Annual Accounts 21 April 2006
288b - Notice of resignation of directors or secretaries 22 July 2005
288a - Notice of appointment of directors or secretaries 22 July 2005
363s - Annual Return 06 May 2005
AA - Annual Accounts 22 April 2005
AA - Annual Accounts 29 April 2004
363s - Annual Return 15 April 2004
288a - Notice of appointment of directors or secretaries 29 August 2003
288b - Notice of resignation of directors or secretaries 29 August 2003
287 - Change in situation or address of Registered Office 14 July 2003
AA - Annual Accounts 23 April 2003
363s - Annual Return 18 April 2003
AUD - Auditor's letter of resignation 24 March 2003
288b - Notice of resignation of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
AA - Annual Accounts 09 May 2002
363s - Annual Return 26 April 2002
AA - Annual Accounts 27 April 2001
363s - Annual Return 26 April 2001
AA - Annual Accounts 31 May 2000
363s - Annual Return 16 April 2000
288c - Notice of change of directors or secretaries or in their particulars 25 January 2000
288b - Notice of resignation of directors or secretaries 16 December 1999
288a - Notice of appointment of directors or secretaries 21 September 1999
288b - Notice of resignation of directors or secretaries 08 August 1999
287 - Change in situation or address of Registered Office 05 August 1999
353 - Register of members 30 June 1999
288b - Notice of resignation of directors or secretaries 11 June 1999
288a - Notice of appointment of directors or secretaries 11 June 1999
AA - Annual Accounts 19 May 1999
363a - Annual Return 08 May 1999
AUD - Auditor's letter of resignation 22 October 1998
288b - Notice of resignation of directors or secretaries 12 May 1998
363a - Annual Return 21 April 1998
AA - Annual Accounts 12 March 1998
288b - Notice of resignation of directors or secretaries 18 July 1997
363a - Annual Return 24 April 1997
AA - Annual Accounts 17 March 1997
288 - N/A 14 June 1996
288 - N/A 29 April 1996
363x - Annual Return 24 April 1996
AA - Annual Accounts 08 March 1996
288 - N/A 05 June 1995
288 - N/A 24 May 1995
288 - N/A 24 May 1995
363x - Annual Return 02 May 1995
353 - Register of members 10 April 1995
AA - Annual Accounts 09 March 1995
PRE95 - N/A 01 January 1995
288 - N/A 10 December 1994
287 - Change in situation or address of Registered Office 25 October 1994
288 - N/A 08 September 1994
288 - N/A 28 July 1994
288 - N/A 28 July 1994
288 - N/A 30 June 1994
288 - N/A 13 June 1994
287 - Change in situation or address of Registered Office 27 May 1994
AA - Annual Accounts 26 April 1994
363x - Annual Return 26 April 1994
288 - N/A 08 April 1994
288 - N/A 08 April 1994
353 - Register of members 10 June 1993
288 - N/A 09 June 1993
363x - Annual Return 15 April 1993
AA - Annual Accounts 24 March 1993
288 - N/A 19 January 1993
288 - N/A 19 January 1993
288 - N/A 10 January 1993
RESOLUTIONS - N/A 05 November 1992
RESOLUTIONS - N/A 05 November 1992
RESOLUTIONS - N/A 05 November 1992
363x - Annual Return 29 April 1992
288 - N/A 23 March 1992
AA - Annual Accounts 23 March 1992
288 - N/A 19 March 1992
288 - N/A 15 August 1991
363b - Annual Return 07 July 1991
288 - N/A 04 June 1991
AA - Annual Accounts 01 May 1991
288 - N/A 08 April 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 30 January 1991
288 - N/A 19 December 1990
288 - N/A 19 December 1990
MEM/ARTS - N/A 29 November 1990
CERTNM - Change of name certificate 22 November 1990
288 - N/A 16 November 1990
288 - N/A 16 November 1990
288 - N/A 16 November 1990
288 - N/A 16 November 1990
288 - N/A 16 November 1990
288 - N/A 16 November 1990
288 - N/A 07 November 1990
RESOLUTIONS - N/A 30 October 1990
MEM/ARTS - N/A 30 October 1990
287 - Change in situation or address of Registered Office 30 October 1990
NEWINC - New incorporation documents 13 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.