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BELLATRIX (ECLIPSE 2005-2) PLC

Company number 05500628

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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)
11 Jun 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 Mar 2015	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 - 18 pages (18 pages)
04 Mar 2015	4.68	Liquidators' statement of receipts and payments to 6 October 2014	View PDF Liquidators' statement of receipts and payments to 6 October 2014 - link opens in a new window - 20 pages (20 pages)
11 Oct 2013	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP on 11 October 2013	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP on 11 October 2013 - link opens in a new window - 2 pages (2 pages)
10 Oct 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Oct 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Oct 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
21 Aug 2013	AR01	Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 50,000	View PDF Annual return made up to 30 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
24 Aug 2012	AR01	Annual return made up to 30 July 2012 with full list of shareholders	View PDF Annual return made up to 30 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
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)
19 Aug 2011	AR01	Annual return made up to 30 July 2011 with full list of shareholders	View PDF Annual return made up to 30 July 2011 with full list of shareholders - 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 - 27 pages (27 pages)
16 Aug 2010	AR01	Annual return made up to 30 July 2010 with full list of shareholders	View PDF Annual return made up to 30 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jul 2010	AR01	Annual return made up to 6 July 2010 with full list of shareholders	View PDF Annual return made up to 6 July 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jul 2010	CH02	Director's details changed for Sfm Directors (No.2) Limited on 6 July 2010	View PDF Director's details changed for Sfm Directors (No.2) Limited on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH04	Secretary's details changed for Sfm Corporate Services Limited on 6 July 2010	View PDF Secretary's details changed for Sfm Corporate Services Limited on 6 July 2010 - link opens in a new window - 2 pages (2 pages)
29 Jul 2010	CH02	Director's details changed for Sfm Directors Limited on 6 July 2010	View PDF Director's details changed for Sfm Directors Limited on 6 July 2010 - link opens in a new window - 2 pages (2 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 - 27 pages (27 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)
04 Aug 2009	363a	Return made up to 06/07/09; full list of members	View PDF Return made up to 06/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
04 Aug 2009	287	Registered office changed on 04/08/2009 from 35 great st helen's london EC3A 6AP	View PDF Registered office changed on 04/08/2009 from 35 great st helen's london EC3A 6AP - link opens in a new window - 1 page (1 page)
03 Aug 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
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)
07 Aug 2008	363a	Return made up to 06/07/08; full list of members	View PDF Return made up to 06/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
07 Aug 2008	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)

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