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ECLIPSE MARKETING LIMITED

Company number 02185082

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Company Results (links open in a new window)
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)
30 Nov 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Oct 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Sep 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 August 2021 GBP 73,449	View PDF Statement of capital following an allotment of shares on 20 August 2021 GBP 73,449 - link opens in a new window - 3 pages (3 pages)
16 Apr 2021	CS01	Confirmation statement made on 16 April 2021 with no updates	View PDF Confirmation statement made on 16 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
16 Apr 2020	CS01	Confirmation statement made on 16 April 2020 with no updates	View PDF Confirmation statement made on 16 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
14 Mar 2019	AP01	Appointment of Mr Daniel Ginnetti as a director on 8 February 2019	View PDF Appointment of Mr Daniel Ginnetti as a director on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	TM01	Termination of appointment of Robert John Guice as a director on 8 February 2019	View PDF Termination of appointment of Robert John Guice as a director on 8 February 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ To be appointed as a director 07/02/2019	View PDF Resolutions RES13 ‐ To be appointed as a director 07/02/2019 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	TM01	Termination of appointment of Farzad Henareh as a director on 6 August 2018	View PDF Termination of appointment of Farzad Henareh as a director on 6 August 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	TM01	Termination of appointment of Fritz Breisch as a director on 6 August 2018	View PDF Termination of appointment of Fritz Breisch as a director on 6 August 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	TM01	Termination of appointment of Ruth-Ellen Abdulmassih as a director on 6 August 2018	View PDF Termination of appointment of Ruth-Ellen Abdulmassih as a director on 6 August 2018 - link opens in a new window - 1 page (1 page)
04 Sep 2018	AP01	Appointment of Mr Robert John Guice as a director on 6 August 2018	View PDF Appointment of Mr Robert John Guice as a director on 6 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages)
02 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Apr 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
24 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
23 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 54,002	View PDF Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 54,002 - link opens in a new window - 4 pages (4 pages)
31 Dec 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
31 Dec 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)

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