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ECLIPS CARS UK LTD

Company number 04844926

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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)
23 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
27 Jun 2023	AD01	Registered office address changed from 39B Humber Road London NW2 6EN England to 6th Floor 2 London Wall Place London EC2Y 5AU on 27 June 2023	View PDF Registered office address changed from 39B Humber Road London NW2 6EN England to 6th Floor 2 London Wall Place London EC2Y 5AU on 27 June 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 11 pages (11 pages)
27 Jun 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-06-19 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jul 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Jul 2022	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)
28 Jun 2022	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)
01 Oct 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with updates	View PDF Confirmation statement made on 30 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2020	CS01	Confirmation statement made on 7 September 2020 with updates	View PDF Confirmation statement made on 7 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2020	PSC04	Change of details for Mr Sepehr Yazdansetah as a person with significant control on 1 September 2020	View PDF Change of details for Mr Sepehr Yazdansetah as a person with significant control on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
20 Aug 2020	AD01	Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 39B Humber Road London NW2 6EN on 20 August 2020	View PDF Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to 39B Humber Road London NW2 6EN on 20 August 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	CS01	Confirmation statement made on 11 August 2020 with updates	View PDF Confirmation statement made on 11 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	PSC01	Notification of Sepehr Yazdansetah as a person with significant control on 10 August 2020	View PDF Notification of Sepehr Yazdansetah as a person with significant control on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AP01	Appointment of Mr Sepehr Yazdansetah as a director on 10 August 2020	View PDF Appointment of Mr Sepehr Yazdansetah as a director on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	TM01	Termination of appointment of Maureen Anne Caveley as a director on 11 August 2020	View PDF Termination of appointment of Maureen Anne Caveley as a director on 11 August 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	TM02	Termination of appointment of Uk Company Secretaries Limited as a secretary on 11 August 2020	View PDF Termination of appointment of Uk Company Secretaries Limited as a secretary on 11 August 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	PSC07	Cessation of System Day (Nominees) Ltd as a person with significant control on 11 August 2020	View PDF Cessation of System Day (Nominees) Ltd as a person with significant control on 11 August 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	CS01	Confirmation statement made on 4 June 2020 with updates	View PDF Confirmation statement made on 4 June 2020 with updates - link opens in a new window - 4 pages (4 pages)

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