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INDUS (ECLIPSE 2007-1) PLC

Company number 06056094

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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)
03 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
03 Sep 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 23 October 2018
10 Nov 2017 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP to 40a Station Road Upminster Essex RM14 2TR on 10 November 2017
07 Nov 2017 600 Appointment of a voluntary liquidator
07 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-10-24
07 Nov 2017 LIQ02 Statement of affairs
28 Jun 2017 AA Full accounts made up to 31 December 2016
08 Feb 2017 AP01 Appointment of Mrs Susan Iris Abrahams as a director on 31 January 2017
08 Feb 2017 TM01 Termination of appointment of Robert William Berry as a director on 31 January 2017
26 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
13 Dec 2016 CH02 Director's details changed for Sfm Directors Limited on 9 December 2016
13 Dec 2016 CH02 Director's details changed for Sfm Directors (No.2) Limited on 9 December 2016
13 Dec 2016 CH04 Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
29 Jun 2016 AA Full accounts made up to 31 December 2015
08 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 50,000
03 Nov 2015 AP01 Appointment of Mr Robert William Berry as a director on 23 October 2015
03 Nov 2015 TM01 Termination of appointment of Jonathan Eden Keighley as a director on 23 October 2015
06 Jul 2015 AA Full accounts made up to 31 December 2014
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 50,000
04 Jul 2014 AA Full accounts made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 50,000
04 Jul 2013 AA Full accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011