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ECLIPSE FRONTIERS LTD

Company number 05700658

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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)
13 Sep 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Oct 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Aug 2015 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2014 DISS40 Compulsory strike-off action has been discontinued
02 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2013 CERTNM Company name changed great escapades LIMITED\certificate issued on 12/09/13
  • RES15 ‐ Change company name resolution on 2013-08-16
  • NM01 ‐ Change of name by resolution
05 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
Statement of capital on 2013-03-05
  • GBP 100
17 Sep 2012 AA01 Current accounting period extended from 28 February 2013 to 1 June 2013
17 Sep 2012 AD01 Registered office address changed from Edge House 42 Bond Street Brighton East Sussex BN1 1RD on 17 September 2012
17 Sep 2012 TM01 Termination of appointment of Alasdair Adam as a director
21 Jun 2012 SH06 Cancellation of shares. Statement of capital on 21 June 2012
  • GBP 100
12 Jun 2012 AP03 Appointment of Miss Carla Victoria Cowley as a secretary
12 Jun 2012 AP01 Appointment of Miss Carla Victoria Cowley as a director
11 Jun 2012 TM02 Termination of appointment of Robert Gorman as a secretary
08 May 2012 AA Accounts for a dormant company made up to 29 February 2012
01 May 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
13 Dec 2011 AA Accounts for a dormant company made up to 28 February 2011
13 Oct 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 30,000
04 May 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
04 May 2011 CH01 Director's details changed for Mr Alasdair Gordon Reid Adam on 3 May 2011
15 Nov 2010 AA Accounts for a dormant company made up to 28 February 2010
13 Aug 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Alasdair Gordon Reid Adam on 1 December 2009
04 Mar 2010 AR01 Annual return made up to 7 February 2009 with full list of shareholders
18 Dec 2009 AA Accounts for a dormant company made up to 28 February 2009