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ECLIPSE INVOICING UK LTD

Company number 07233371

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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)
10 Aug 2019 GAZ2 Final Gazette dissolved following liquidation
10 May 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Mar 2019 4.68 Liquidators' statement of receipts and payments to 1 December 2015
23 Jan 2019 LIQ03 Liquidators' statement of receipts and payments to 1 December 2018
07 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 1 December 2017
14 Feb 2017 4.68 Liquidators' statement of receipts and payments to 1 December 2016
06 Oct 2016 AD01 Registered office address changed from 257 Hagley Road Birmingham West Midlands B16 9NA to C/O Griffiths Tavistock House South Tavistock Square London Wc1H9L on 6 October 2016
04 Oct 2016 600 Appointment of a voluntary liquidator
04 Oct 2016 LIQ MISC OC Court order INSOLVENCY:order of court in respect of replacement liquidators
22 Dec 2014 AD01 Registered office address changed from 4Th Floor Salt Quay House 6 North East Quay Sutton Harbour Plymouth PL4 0HP England to 257 Hagley Road Birmingham West Midlands B16 9NA on 22 December 2014
19 Dec 2014 4.20 Statement of affairs with form 4.19
19 Dec 2014 600 Appointment of a voluntary liquidator
19 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-12-02
04 Jul 2014 AD01 Registered office address changed from Regus 4Th Floor, Salt Quay House 6 North East Quay Sutton Harbour Plymouth Devon PL4 0HP on 4 July 2014
04 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Jun 2014 MR01 Registration of charge 072333710001
22 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 100
22 May 2014 AD01 Registered office address changed from 107 Fleet Street London EC4A 2AB England on 22 May 2014
28 Apr 2014 TM01 Termination of appointment of Maqsood Alam as a director
14 Apr 2014 AP01 Appointment of Mr Michael Anthony Lamden as a director
18 Sep 2013 AR01 Annual return made up to 16 September 2013 with full list of shareholders
18 Sep 2013 TM01 Termination of appointment of Craig Scott as a director
18 Sep 2013 AP01 Appointment of Mr Maqsood Alam as a director
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 23 April 2013 with full list of shareholders