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ECLIPSE HAIR AND BEAUTY LIMITED

Company number 02339101

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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)
09 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
09 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
09 Sep 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-10-29
02 Nov 2012 TM01 Termination of appointment of Alesandro Ciangola as a director on 29 October 2012
01 Nov 2012 600 Appointment of a voluntary liquidator
01 Nov 2012 4.20 Statement of affairs with form 4.19
25 Oct 2012 AD01 Registered office address changed from 4th Floor Britannia House 958 High Road London N12 9RY on 25 October 2012
08 Feb 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
Statement of capital on 2012-02-08
  • GBP 2
21 May 2011 DISS40 Compulsory strike-off action has been discontinued
10 May 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
28 Oct 2010 AA Total exemption full accounts made up to 30 April 2009
11 Feb 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Alesandro Ciangola on 11 February 2010
10 Dec 2009 CH01 Director's details changed for Alex Ciangola on 7 December 2009
10 Aug 2009 AA Total exemption full accounts made up to 30 April 2008
05 Feb 2009 363a Return made up to 25/01/09; full list of members
03 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
07 Feb 2008 363a Return made up to 25/01/08; full list of members
08 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
01 Feb 2007 363a Return made up to 25/01/07; full list of members
01 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
31 Jan 2006 363a Return made up to 25/01/06; full list of members
02 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
25 Jan 2005 363s Return made up to 25/01/05; full list of members