ECLIPSE GAS & POWER LIMITED

Company number 06267090

Date	Type	Description	View / Download
09 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Oct 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(7 pages)
06 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 28 September 2017	(7 pages)
20 Oct 2016	AD01	Registered office address changed from The Mcgraw Hill Building 20 Canada Square Canary Wharf London E14 5LH to 30 Finsbury Square London EC2P 2YU on 20 October 2016	(2 pages)
12 Oct 2016	4.70	Declaration of solvency	(3 pages)
12 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
12 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29	(1 page)
18 Jul 2016	AP03	Appointment of Mrs Elizabeth Hithersay as a secretary on 18 July 2016	(2 pages)
18 Jul 2016	TM02	Termination of appointment of Antony Bernard Theodore Montague as a secretary on 18 July 2016	(1 page)
16 Jun 2016	AR01	Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 1,000	(5 pages)
05 Aug 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
08 Jun 2015	AR01	Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 1,000	(5 pages)
01 Dec 2014	MR04	Satisfaction of charge 062670900001 in full	(1 page)
16 Oct 2014	AD01	Registered office address changed from A2 Yeoman Gate, Yeoman Way Worthing West Sussex BN13 3QZ to The Mcgraw Hill Building 20 Canada Square Canary Wharf London E14 5LH on 16 October 2014	(2 pages)
13 Aug 2014	AP01	Appointment of Paul James Sansom as a director on 16 July 2014	(3 pages)
13 Aug 2014	AP01	Appointment of Kevin Wise as a director on 16 July 2014	(3 pages)
13 Aug 2014	AP03	Appointment of Catherine Shelley as a secretary on 16 July 2014	(3 pages)
13 Aug 2014	AP03	Appointment of Antony Bernard Theodore Montague as a secretary on 16 July 2014	(3 pages)
13 Aug 2014	TM01	Termination of appointment of Robert Minsaas as a director on 16 July 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of Vanessa Ruth Strowger as a director on 16 July 2014	(2 pages)
13 Aug 2014	TM01	Termination of appointment of John Alexander King as a director on 16 July 2014	(2 pages)
02 Jul 2014	MR01	Registration of charge 062670900001	(21 pages)
20 Jun 2014	AR01	Annual return made up to 4 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1,000	(5 pages)
09 Jun 2014	CH01	Director's details changed for Robert Minsaas on 2 June 2014	(2 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)