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AQUILA (ECLIPSE 2005-1) PLC

Company number 05369870

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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)
21 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2013	4.72	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 - 15 pages (15 pages)
01 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP on 18 September 2012	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP on 18 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-09-06 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
15 Mar 2012	AR01	Annual return made up to 18 February 2012 with full list of shareholders Statement of capital on 2012-03-15 GBP 50,000	View PDF Annual return made up to 18 February 2012 with full list of shareholders Statement of capital on 2012-03-15 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 26 pages (26 pages)
01 Mar 2011	AR01	Annual return made up to 18 February 2011 with full list of shareholders	View PDF Annual return made up to 18 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
09 Mar 2010	AR01	Annual return made up to 18 February 2010 with full list of shareholders	View PDF Annual return made up to 18 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
09 Mar 2010	CH02	Director's details changed for Sfm Directors Limited on 9 March 2010	View PDF Director's details changed for Sfm Directors Limited on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH02	Director's details changed for Sfm Directors (No.2) Limited on 9 March 2010	View PDF Director's details changed for Sfm Directors (No.2) Limited on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
09 Mar 2010	CH04	Secretary's details changed for Sfm Corporate Services Limited on 9 March 2010	View PDF Secretary's details changed for Sfm Corporate Services Limited on 9 March 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Mr Jonathan Eden Keighley on 24 November 2009	View PDF Director's details changed for Mr Jonathan Eden Keighley on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
03 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 28 pages (28 pages)
30 Mar 2009	363a	Return made up to 18/02/09; full list of members	View PDF Return made up to 18/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
01 Aug 2008	288a	Director appointed mr jonathan eden keighley	View PDF Director appointed mr jonathan eden keighley - link opens in a new window - 2 pages (2 pages)
21 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 27 pages (27 pages)
09 Apr 2008	363a	Return made up to 18/02/08; full list of members	View PDF Return made up to 18/02/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
06 Mar 2007	363a	Return made up to 18/02/07; full list of members	View PDF Return made up to 18/02/07; full list of members - link opens in a new window - 2 pages (2 pages)
06 Jul 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 20 pages (20 pages)
22 Feb 2006	363a	Return made up to 18/02/06; full list of members	View PDF Return made up to 18/02/06; full list of members - link opens in a new window - 2 pages (2 pages)

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