ECCLAIR LIMITED

Company number 00457589

Date	Type	Description	View / Download
08 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
11 Sep 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Aug 2012	DS01	Application to strike the company off the register	(3 pages)
26 Jul 2012	AR01	Annual return made up to 24 May 2012 with full list of shareholders Statement of capital on 2012-07-26 GBP 10,800	(3 pages)
13 Mar 2012	AA	Accounts for a dormant company made up to 30 June 2011	(2 pages)
17 Nov 2011	TM01	Termination of appointment of Andrew John Williams as a director on 11 November 2011	(2 pages)
07 Nov 2011	AP01	Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 26 September 2011	(3 pages)
24 May 2011	AR01	Annual return made up to 24 May 2011 with full list of shareholders	(3 pages)
16 Jan 2011	AA01	Current accounting period extended from 31 March 2011 to 30 June 2011	(1 page)
25 Nov 2010	AA	Accounts for a dormant company made up to 31 March 2010	(2 pages)
14 Oct 2010	TM02	Termination of appointment of Kathryn Davenport as a secretary	(2 pages)
07 Oct 2010	AP03	Appointment of Miss Kathryn Anne Davenport as a secretary	(1 page)
07 Oct 2010	AP03	Appointment of Miss Kathryn Anne Davenport as a secretary	(1 page)
06 Oct 2010	TM02	Termination of appointment of Andrew Weatherstone as a secretary	(2 pages)
06 Oct 2010	TM01	Termination of appointment of Andrew Weatherstone as a director	(2 pages)
21 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders	(5 pages)
27 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
03 Jul 2009	363a	Return made up to 24/05/09; full list of members	(4 pages)
03 Jul 2009	353	Location of register of members	(1 page)
08 Jan 2009	AA	Accounts made up to 31 March 2008	(3 pages)
05 Dec 2008	287	Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB	(1 page)
26 Jun 2008	363a	Return made up to 24/05/08; full list of members	(4 pages)
10 Jan 2008	AA	Accounts made up to 31 March 2007	(2 pages)
11 Sep 2007	288b	Director resigned	(1 page)
11 Sep 2007	288a	New director appointed	(2 pages)