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ECLAT UK LIMITED

Company number 06121004

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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)
02 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Apr 2019 SOAS(A) Voluntary strike-off action has been suspended
16 Apr 2019 GAZ1(A) First Gazette notice for voluntary strike-off
03 Apr 2019 DS01 Application to strike the company off the register
07 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
25 Dec 2018 AA Micro company accounts made up to 31 March 2018
15 Mar 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
25 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 Nov 2017 AD01 Registered office address changed from 23 Harley Road Harrow Middlesex HA1 4XF to 39 Westbury Road Northwood HA6 3DB on 9 November 2017
06 Mar 2017 CS01 Confirmation statement made on 21 February 2017 with updates
28 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
17 Mar 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
01 Mar 2015 AR01 Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-03-01
  • GBP 100
28 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
16 Mar 2014 AR01 Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-03-16
  • GBP 100
11 Feb 2014 TM01 Termination of appointment of Shazia Siddiqi as a director
26 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
23 Mar 2013 AR01 Annual return made up to 21 February 2013 with full list of shareholders
09 Jan 2013 CH03 Secretary's details changed for Dr Wasim Aftab on 1 October 2012
09 Jan 2013 CH01 Director's details changed for Dr Wasim Aftab on 1 October 2012
30 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
26 Feb 2012 AR01 Annual return made up to 21 February 2012 with full list of shareholders
26 Feb 2012 CH01 Director's details changed for Dr Wasim Aftab on 26 February 2012