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ECLIPSE CAMDEN LIMITED

Company number 02906393

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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)
29 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
22 May 2013 4.68 Liquidators' statement of receipts and payments to 28 March 2013
28 May 2012 4.68 Liquidators' statement of receipts and payments to 28 March 2012
06 Apr 2011 4.20 Statement of affairs with form 4.19
06 Apr 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-03-29
06 Apr 2011 600 Appointment of a voluntary liquidator
18 Mar 2011 AD01 Registered office address changed from Britannia House, H H Burke&Co Ltd, 4th Floor 958 High Road North Finchley London N12 9RY on 18 March 2011
17 Mar 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
28 Oct 2010 AA Total exemption full accounts made up to 30 April 2009
11 Mar 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
Statement of capital on 2010-03-11
  • GBP 2
10 Dec 2009 CH01 Director's details changed for Alex Ciangola on 7 December 2009
23 Sep 2009 363a Return made up to 09/03/09; full list of members
10 Aug 2009 AA Total exemption full accounts made up to 30 April 2008
12 Mar 2008 363a Return made up to 09/03/08; full list of members
03 Mar 2008 AA Total exemption full accounts made up to 30 April 2007
05 Jul 2007 395 Particulars of mortgage/charge
14 Mar 2007 363a Return made up to 09/03/07; full list of members
08 Mar 2007 AA Total exemption full accounts made up to 30 April 2006
09 Mar 2006 363a Return made up to 09/03/06; full list of members
01 Mar 2006 AA Total exemption full accounts made up to 30 April 2005
12 Apr 2005 363s Return made up to 09/03/05; full list of members
12 Apr 2005 363(287) Registered office changed on 12/04/05
02 Mar 2005 AA Total exemption full accounts made up to 30 April 2004
13 Apr 2004 363s Return made up to 09/03/04; full list of members