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21 ECCLESTON SQUARE LIMITED

Company number 02094672

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Feb 2018 AA Accounts for a dormant company made up to 29 September 2017
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2018 DS01 Application to strike the company off the register
13 Jun 2017 AA Accounts for a dormant company made up to 29 September 2016
05 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
20 Dec 2016 AP01 Appointment of Mr Neil Hewitt as a director on 15 December 2016
31 Oct 2016 AP01 Appointment of Mr Edward Mcbride as a director on 20 October 2016
27 Oct 2016 AP01 Appointment of Mrs Emoke Livia Sanders as a director on 26 October 2016
25 Oct 2016 AP01 Appointment of Mr Matthew Quentin Hughes as a director on 25 October 2016
21 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 9
21 Jun 2016 CH04 Secretary's details changed for Crabtree Pm Limited on 21 June 2016
21 Jun 2016 AA Accounts for a dormant company made up to 29 September 2015
21 Jun 2016 TM02 Termination of appointment of Kelly Hobbs as a secretary on 21 June 2016
02 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 9
17 Apr 2015 AA Accounts for a dormant company made up to 29 September 2014
23 Jan 2015 TM01 Termination of appointment of Victoria Judith Sharp as a director on 19 September 2013
23 Jun 2014 AA Accounts for a dormant company made up to 29 September 2013
03 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-03
  • GBP 9
22 Jul 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
19 Jul 2013 AA Total exemption small company accounts made up to 29 September 2012
09 Jul 2012 AA Accounts for a dormant company made up to 29 September 2011
13 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
21 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
06 Jun 2011 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors