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ECLIPSE (COVENT GARDEN) LIMITED

Company number 05534048

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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)
29 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)
29 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 - 3 pages (3 pages)
18 Jul 2013	4.68	Liquidators' statement of receipts and payments to 5 July 2013	View PDF Liquidators' statement of receipts and payments to 5 July 2013 - link opens in a new window - 5 pages (5 pages)
01 Feb 2013	4.68	Liquidators' statement of receipts and payments to 5 January 2013	View PDF Liquidators' statement of receipts and payments to 5 January 2013 - link opens in a new window - 5 pages (5 pages)
18 Jul 2012	4.68	Liquidators' statement of receipts and payments to 5 July 2012	View PDF Liquidators' statement of receipts and payments to 5 July 2012 - link opens in a new window - 5 pages (5 pages)
17 Jan 2012	4.68	Liquidators' statement of receipts and payments to 5 January 2012	View PDF Liquidators' statement of receipts and payments to 5 January 2012 - link opens in a new window - 5 pages (5 pages)
20 Jul 2011	4.68	Liquidators' statement of receipts and payments to 5 July 2011	View PDF Liquidators' statement of receipts and payments to 5 July 2011 - link opens in a new window - 5 pages (5 pages)
26 Jan 2011	4.68	Liquidators' statement of receipts and payments to 5 January 2011	View PDF Liquidators' statement of receipts and payments to 5 January 2011 - link opens in a new window - 5 pages (5 pages)
11 Jan 2010	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)
11 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
11 Jan 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-01-06 - link opens in a new window - 1 page (1 page)
11 Dec 2009	AD01	Registered office address changed from 4th Floor Britannia House 958 High Road North Finchley London N12 9RY on 11 December 2009	View PDF Registered office address changed from 4th Floor Britannia House 958 High Road North Finchley London N12 9RY on 11 December 2009 - link opens in a new window - 1 page (1 page)
23 Sep 2009	363a	Return made up to 11/08/09; full list of members	View PDF Return made up to 11/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Aug 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 13 pages (13 pages)
20 Nov 2008	363a	Return made up to 11/08/08; full list of members	View PDF Return made up to 11/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Mar 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 13 pages (13 pages)
15 Aug 2007	363a	Return made up to 11/08/07; full list of members	View PDF Return made up to 11/08/07; full list of members - link opens in a new window - 2 pages (2 pages)
08 Mar 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 12 pages (12 pages)
24 Aug 2006	363a	Return made up to 11/08/06; full list of members	View PDF Return made up to 11/08/06; full list of members - link opens in a new window - 2 pages (2 pages)
21 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Sep 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Sep 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
13 Sep 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Sep 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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