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ECLIPSE HR LIMITED

Company number 05849247

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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)
12 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
12 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 May 2017 4.68 Liquidators' statement of receipts and payments to 15 March 2017
01 Apr 2016 AD01 Registered office address changed from 7a Eversley 7a Evesham Road Reigate Surrey RH2 9DF to 100 st. James Road Northampton NN5 5LF on 1 April 2016
31 Mar 2016 4.20 Statement of affairs with form 4.19
31 Mar 2016 600 Appointment of a voluntary liquidator
31 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-16
17 Jun 2015 SOAS(A) Voluntary strike-off action has been suspended
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2014 SOAS(A) Voluntary strike-off action has been suspended
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jul 2014 DS01 Application to strike the company off the register
18 Jun 2014 AR01 Annual return made up to 7 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 3
28 May 2014 AA Total exemption small company accounts made up to 7 April 2014
19 May 2014 AA01 Previous accounting period shortened from 31 August 2014 to 7 April 2014
23 Dec 2013 AA Total exemption small company accounts made up to 31 August 2013
08 May 2013 AR01 Annual return made up to 7 May 2013 with full list of shareholders
08 May 2013 AD01 Registered office address changed from Eversley 7a Evesham Road Reigate Surrey RH2 9DF England on 8 May 2013
07 May 2013 CH01 Director's details changed for Mrs Natalie Dawn Walker on 7 May 2013
07 May 2013 AD01 Registered office address changed from 17 Warrenne Way Reigate RH2 9HR on 7 May 2013
11 Feb 2013 AA Total exemption small company accounts made up to 31 August 2012
04 Apr 2012 AR01 Annual return made up to 3 April 2012 with full list of shareholders
18 Oct 2011 AA Total exemption small company accounts made up to 31 August 2011
01 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
01 Jul 2011 CH01 Director's details changed for Miss Natalie Dawn Stanton on 1 July 2011