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E-CLIPSE COMMERCE LIMITED

Company number 04343505

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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)
15 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jun 2018 SOAS(A) Voluntary strike-off action has been suspended
22 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2018 DS01 Application to strike the company off the register
04 Apr 2018 AA Total exemption full accounts made up to 31 December 2015
04 Apr 2018 AA Total exemption full accounts made up to 31 December 2016
04 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
22 Mar 2018 CS01 Confirmation statement made on 20 March 2018 with updates
20 Mar 2018 PSC01 Notification of Mark Martin Reid as a person with significant control on 14 February 2018
20 Feb 2018 AD01 Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH to 1 st Pauls Square Birmingham B3 1QU on 20 February 2018
14 Feb 2018 AC92 Restoration by order of the court
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
20 Oct 2015 DS01 Application to strike the company off the register
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 TM01 Termination of appointment of Kleinwort Benson Trustees Ltd as a director on 16 January 2015
23 Jan 2015 AP01 Appointment of Mr Mark Martin Reid as a director on 16 January 2015
23 Jan 2015 TM01 Termination of appointment of Chris John Gilbert as a director on 16 January 2015
22 Dec 2014 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1
06 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
19 Jun 2014 TM01 Termination of appointment of Nick Kerr-Sheppard as a director
14 Apr 2014 AD01 Registered office address changed from 52 Frederick Road Edgbaston Birmingham West Midlands B15 1HN on 14 April 2014
20 Dec 2013 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 1
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
31 Dec 2012 AR01 Annual return made up to 20 December 2012 with full list of shareholders