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ECLECTICA JEWELLERY LIMITED

Company number 04566165

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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)
22 Oct 2014 AR01 Annual return made up to 17 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 300
04 Jul 2014 AA Micro company accounts made up to 31 December 2013
05 Nov 2013 AR01 Annual return made up to 17 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 300
29 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
31 Oct 2012 AR01 Annual return made up to 17 October 2012 with full list of shareholders
21 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Dec 2011 AR01 Annual return made up to 17 October 2011 with full list of shareholders
14 Dec 2011 CH03 Secretary's details changed for Wellington Mariuba on 17 October 2011
14 Dec 2011 CH01 Director's details changed for Elizabeth Davinia Wilson on 17 October 2011
14 Dec 2011 CH01 Director's details changed for Elizabeth Davinia Wilson on 9 December 2011
22 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Aug 2011 SH01 Statement of capital following an allotment of shares on 21 June 2011
  • GBP 300
13 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jul 2011 CC04 Statement of company's objects
05 Nov 2010 AR01 Annual return made up to 17 October 2010 with full list of shareholders
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
04 Nov 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
29 May 2009 88(2) Ad 11/05/09\gbp si 100@1=100\gbp ic 100/200\
29 May 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 May 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Nov 2008 287 Registered office changed on 07/11/2008 from 3RD floor 314 regents park road london N3 2LT
07 Nov 2008 363a Return made up to 17/10/08; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
23 Oct 2007 363s Return made up to 17/10/07; full list of members
08 May 2007 288a New secretary appointed