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ECLIPSE FREIGHT LIMITED

Company number 04145516

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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)
12 Mar 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2022	TM01	Termination of appointment of Martin Thomas Wood as a director on 22 September 2022	View PDF Termination of appointment of Martin Thomas Wood as a director on 22 September 2022 - link opens in a new window - 1 page (1 page)
03 Feb 2022	AP01	Appointment of Mr Martin Thomas Wood as a director on 31 January 2022	View PDF Appointment of Mr Martin Thomas Wood as a director on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	TM01	Termination of appointment of Jan Ysenbrandt as a director on 31 January 2022	View PDF Termination of appointment of Jan Ysenbrandt as a director on 31 January 2022 - link opens in a new window - 1 page (1 page)
11 Dec 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
09 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 May 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
29 Jan 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	AP03	Appointment of Mr Jeremy Mccormick as a secretary on 1 November 2019	View PDF Appointment of Mr Jeremy Mccormick as a secretary on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	TM01	Termination of appointment of Nicholas Gilbert as a director on 1 November 2019	View PDF Termination of appointment of Nicholas Gilbert as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	TM02	Termination of appointment of Wayne Mullins as a secretary on 1 November 2019	View PDF Termination of appointment of Wayne Mullins as a secretary on 1 November 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AP01	Appointment of Jan Ysenbrandt as a director on 9 September 2019	View PDF Appointment of Jan Ysenbrandt as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Sep 2019	AP03	Appointment of Wayne Mullins as a secretary on 9 September 2019	View PDF Appointment of Wayne Mullins as a secretary on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
15 Aug 2019	TM02	Termination of appointment of Gian Marco Romano as a secretary on 15 August 2019	View PDF Termination of appointment of Gian Marco Romano as a secretary on 15 August 2019 - link opens in a new window - 1 page (1 page)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
06 Feb 2018	CS01	Confirmation statement made on 22 January 2018 with updates	View PDF Confirmation statement made on 22 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
14 Sep 2017	PSC02	Notification of Cab Automotive Ltd as a person with significant control on 6 April 2016	View PDF Notification of Cab Automotive Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AP03	Appointment of Mr Gian Marco Romano as a secretary on 3 July 2017	View PDF Appointment of Mr Gian Marco Romano as a secretary on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AP01	Appointment of Mr Nicholas Gilbert as a director on 3 July 2017	View PDF Appointment of Mr Nicholas Gilbert as a director on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AP01	Appointment of Mr Wayne Geoffrey Robinson as a director on 3 July 2017	View PDF Appointment of Mr Wayne Geoffrey Robinson as a director on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	AP01	Appointment of Mr Pietro Lardini as a director on 3 July 2017	View PDF Appointment of Mr Pietro Lardini as a director on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	TM01	Termination of appointment of Brian Charles Miles as a director on 3 July 2017	View PDF Termination of appointment of Brian Charles Miles as a director on 3 July 2017 - link opens in a new window - 1 page (1 page)

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