- Company Overview for ECLIPSE INVOICING UK LTD (07233371)
- Filing history for ECLIPSE INVOICING UK LTD (07233371)
- People for ECLIPSE INVOICING UK LTD (07233371)
- Charges for ECLIPSE INVOICING UK LTD (07233371)
- Insolvency for ECLIPSE INVOICING UK LTD (07233371)
- More for ECLIPSE INVOICING UK LTD (07233371)
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) |
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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
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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
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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 |