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ECLIPSE BUSINESS CONSULTING LIMITED

Company number 06844788

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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)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2019 DS01 Application to strike the company off the register
15 Oct 2019 AA Accounts for a dormant company made up to 31 March 2019
15 Apr 2019 CS01 Confirmation statement made on 12 March 2019 with no updates
02 Jan 2019 AD01 Registered office address changed from 1 Parkshot Richmond Surrey TW9 2rd England to C/O Whittles, the Old Exchange 64 West Stockwell Street Colchester Essex CO1 1HE on 2 January 2019
20 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
20 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with updates
06 Feb 2018 PSC02 Notification of New Link Consulting Llp as a person with significant control on 5 February 2018
05 Feb 2018 PSC07 Cessation of Alan Holliman as a person with significant control on 5 February 2018
05 Feb 2018 PSC07 Cessation of Richard Reginald Spencer as a person with significant control on 5 February 2018
05 Feb 2018 PSC07 Cessation of Richard Reginald Spencer as a person with significant control on 5 February 2018
05 Feb 2018 TM01 Termination of appointment of Alan Holliman as a director on 5 February 2018
24 Jan 2018 AD01 Registered office address changed from 22 the Quadrant Richmond Surrey TW9 1BP to 1 Parkshot Richmond Surrey TW9 2rd on 24 January 2018
08 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 12 March 2017 with updates
14 Sep 2016 AA Accounts for a dormant company made up to 31 March 2016
05 Apr 2016 AR01 Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
31 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 100
16 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
20 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
  • GBP 100
18 Nov 2013 AA Accounts for a dormant company made up to 31 March 2013
22 Mar 2013 AR01 Annual return made up to 12 March 2013 with full list of shareholders
27 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012