ECLIPSE FLAGS LIMITED

Company number 05917015

Date	Type	Description	View / Download
19 Dec 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Sep 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	(21 pages)
30 Jul 2019	LIQ02	Statement of affairs	(8 pages)
16 Jul 2019	AD01	Registered office address changed from . Jtd Accountants Ltd PO Box 244 Benfleet Essex SS7 9EE to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 16 July 2019	(2 pages)
15 Jul 2019	600	Appointment of a voluntary liquidator	(3 pages)
15 Jul 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-06-28	(1 page)
11 Sep 2018	CS01	Confirmation statement made on 25 August 2018 with no updates	(3 pages)
28 Jun 2018	AA	Micro company accounts made up to 31 August 2017	(2 pages) Download iXBRL
04 Oct 2017	CS01	Confirmation statement made on 25 August 2017 with no updates	(3 pages)
25 Jul 2017	AA	Total exemption small company accounts made up to 31 August 2016	(3 pages) Download iXBRL
20 Sep 2016	CS01	Confirmation statement made on 25 August 2016 with updates	(5 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	(3 pages) Download iXBRL
05 Sep 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-09-05 GBP 100	(3 pages)
05 Sep 2015	AD01	Registered office address changed from 11 Featherby Way Purdeys Industrial Estate Rochford Essex SS4 1LD England to . Jtd Accountants Ltd PO Box 244 Benfleet Essex SS7 9EE on 5 September 2015	(1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
26 May 2015	AD01	Registered office address changed from 1 Royal Terrace Southend on Sea Essex SS1 1EA to 11 Featherby Way Purdeys Industrial Estate Rochford Essex SS4 1LD on 26 May 2015	(1 page)
06 Oct 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 100	(3 pages)
23 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
02 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 100	(3 pages)
23 May 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
18 Jan 2013	AP01	Appointment of Andrew Matthew Splain as a director	(2 pages)
18 Jan 2013	TM01	Termination of appointment of Suzanne Hatt as a director	(1 page)
29 Aug 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(3 pages)
31 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(4 pages)
19 Sep 2011	AR01	Annual return made up to 25 August 2011 with full list of shareholders	(3 pages)

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