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ECCLESHAY LIMITED

Company number 05437827

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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)
26 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Nov 2015 GAZ1(A) First Gazette notice for voluntary strike-off
03 Nov 2015 DS01 Application to strike the company off the register
30 Jul 2015 AA Total exemption small company accounts made up to 5 January 2015
30 Jul 2015 MR04 Satisfaction of charge 1 in full
30 Jul 2015 MR04 Satisfaction of charge 2 in full
15 Jul 2015 AA01 Previous accounting period extended from 30 November 2014 to 5 January 2015
15 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 400
10 Feb 2015 TM01 Termination of appointment of Stuart Hindle as a director on 5 January 2015
29 Jan 2015 AP01 Appointment of Mr Robert George White as a director on 29 January 2015
30 Apr 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 400
17 Apr 2014 AA Total exemption small company accounts made up to 30 November 2013
07 Jun 2013 AA Total exemption small company accounts made up to 30 November 2012
17 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
11 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 30 November 2011
09 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
15 Mar 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Apr 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Stuart Hindle on 27 April 2010
23 Feb 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Jun 2009 363a Return made up to 27/04/09; full list of members
16 Feb 2009 AA Total exemption small company accounts made up to 30 November 2008
03 Jun 2008 363a Return made up to 27/04/08; full list of members
27 Mar 2008 AA Total exemption small company accounts made up to 30 November 2007