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ECLIPSE UK LIMITED

Company number 05926875

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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)
27 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Nov 2018	LIQ14	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 - 15 pages (15 pages)
21 Sep 2017	AD01	Registered office address changed from 19-21 Sandwell Street Walsall West Midlands WS1 3DR to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 21 September 2017	View PDF Registered office address changed from 19-21 Sandwell Street Walsall West Midlands WS1 3DR to Station House Midland Drive Sutton Coldfield West Midlands B72 1TU on 21 September 2017 - link opens in a new window - 2 pages (2 pages)
18 Sep 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
18 Sep 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-08 - link opens in a new window - 1 page (1 page)
12 May 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
08 Sep 2016	CS01	Confirmation statement made on 6 September 2016 with updates	View PDF Confirmation statement made on 6 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2	View PDF Annual return made up to 6 September 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Sep 2014	AR01	Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2	View PDF Annual return made up to 6 September 2014 with full list of shareholders Statement of capital on 2014-09-11 GBP 2 - link opens in a new window - 3 pages (3 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
14 Dec 2013	CH01	Director's details changed for Mr Michael John Gravestock on 20 March 2013	View PDF Director's details changed for Mr Michael John Gravestock on 20 March 2013 - link opens in a new window - 2 pages (2 pages)
14 Dec 2013	CH03	Secretary's details changed for Bernadette Theresa Gravestock on 10 January 2013	View PDF Secretary's details changed for Bernadette Theresa Gravestock on 10 January 2013 - link opens in a new window - 1 page (1 page)
14 Dec 2013	AD01	Registered office address changed from 46-46a Bradford Lane Walsall West Midlands WS1 3OU on 14 December 2013	View PDF Registered office address changed from 46-46a Bradford Lane Walsall West Midlands WS1 3OU on 14 December 2013 - link opens in a new window - 1 page (1 page)
13 Dec 2013	AR01	Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 2	View PDF Annual return made up to 6 September 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 2 - link opens in a new window - 4 pages (4 pages)
02 Jul 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
13 Sep 2012	AR01	Annual return made up to 6 September 2012 with full list of shareholders	View PDF Annual return made up to 6 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	CH01	Director's details changed for Mr Michael John Gravestock on 2 August 2012	View PDF Director's details changed for Mr Michael John Gravestock on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	CH03	Secretary's details changed for Bernadette Theresa Gravestock on 2 August 2012	View PDF Secretary's details changed for Bernadette Theresa Gravestock on 2 August 2012 - link opens in a new window - 2 pages (2 pages)
25 Apr 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
08 Sep 2011	AR01	Annual return made up to 6 September 2011 with full list of shareholders	View PDF Annual return made up to 6 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 4 pages (4 pages)
05 Oct 2010	CH01	Director's details changed for Mr Michael John Gravestock on 1 September 2010	View PDF Director's details changed for Mr Michael John Gravestock on 1 September 2010 - link opens in a new window - 2 pages (2 pages)

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