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EKLEKTIK LIMITED

Company number 06584513

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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)
11 Oct 2024 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2024 LIQ14 Return of final meeting in a creditors' voluntary winding up
07 Apr 2024 AD01 Registered office address changed from 16a Wray Crescent London N4 3LP to C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD on 7 April 2024
29 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 20 July 2023
23 Sep 2022 LIQ03 Liquidators' statement of receipts and payments to 20 July 2022
24 Sep 2021 LIQ03 Liquidators' statement of receipts and payments to 20 July 2021
11 Aug 2020 LIQ02 Statement of affairs
11 Aug 2020 600 Appointment of a voluntary liquidator
11 Aug 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-07-21
06 May 2020 CS01 Confirmation statement made on 6 May 2020 with no updates
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
13 May 2019 CS01 Confirmation statement made on 6 May 2019 with no updates
25 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 May 2017
25 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
06 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
27 May 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 100
27 Aug 2015 AA Total exemption small company accounts made up to 31 May 2015
03 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100
22 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
16 Jun 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
08 Jul 2013 CERTNM Company name changed lucy pollard consultants LIMITED\certificate issued on 08/07/13
  • RES15 ‐ Change company name resolution on 2013-07-08
  • NM01 ‐ Change of name by resolution
08 Jul 2013 AA Total exemption small company accounts made up to 31 May 2013
05 Jul 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders