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5 ECCLESTON SQUARE LIMITED

Company number 03743610

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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)
11 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2011 DS01 Application to strike the company off the register
20 Jan 2011 AA Total exemption full accounts made up to 31 March 2010
20 Apr 2010 AR01 Annual return made up to 30 March 2010 with full list of shareholders
Statement of capital on 2010-04-20
  • GBP 6
20 Apr 2010 CH01 Director's details changed for Gladys Archer on 30 March 2010
20 Apr 2010 CH01 Director's details changed for Jennifer Toomer on 30 March 2010
19 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
07 Apr 2009 363a Return made up to 30/03/09; full list of members
22 Jan 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Meeting held 16/01/2009
22 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
28 Apr 2008 363a Return made up to 30/03/08; full list of members
28 Apr 2008 288b Appointment Terminated Director rtc management LIMITED
28 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Filing accounts 17/01/2008
28 Feb 2008 AA Total exemption full accounts made up to 31 March 2007
26 Apr 2007 363a Return made up to 30/03/07; full list of members
26 Apr 2007 287 Registered office changed on 26/04/07 from: starling leeze coggeshall essex CO6 1SL
26 Apr 2007 288c Secretary's particulars changed;director's particulars changed
03 Feb 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to sign accounts 24/01/07
03 Feb 2007 AA Total exemption full accounts made up to 31 March 2006
04 May 2006 363s Return made up to 30/03/06; full list of members
18 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
01 Jun 2005 288b Secretary resigned
19 May 2005 287 Registered office changed on 19/05/05 from: 60 cumberland street london SW1V 4LZ
19 May 2005 288a New secretary appointed