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SOLAR ECLIPSE LIMITED

Company number 07548830

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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)
27 Oct 2020 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-06
25 Feb 2020 GAZ1 First Gazette notice for compulsory strike-off
09 Oct 2019 MR04 Satisfaction of charge 1 in full
13 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with no updates
21 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
11 Jun 2018 AA Accounts for a dormant company made up to 31 March 2017
23 May 2018 DISS40 Compulsory strike-off action has been discontinued
22 May 2018 GAZ1 First Gazette notice for compulsory strike-off
17 May 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-05-16
16 May 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
16 Mar 2018 AA01 Previous accounting period shortened from 30 March 2017 to 29 March 2017
20 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
22 Jun 2017 TM01 Termination of appointment of Shane James Patrick Marritt as a director on 15 June 2017
13 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
11 Oct 2016 TM01 Termination of appointment of Helen Mary Benson as a director on 11 October 2016
11 Oct 2016 TM01 Termination of appointment of Andrew John Emsley as a director on 11 October 2016
11 Oct 2016 AP01 Appointment of Mr Shane James Patrick Marritt as a director on 11 October 2016
18 May 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100
07 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 100
26 Feb 2015 CERTNM Company name changed truss loft franchise LIMITED\certificate issued on 26/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-25
23 Feb 2015 TM01 Termination of appointment of Christopher Michael Williams as a director on 30 November 2014
23 Feb 2015 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to Bellwood Farm Harrogate Road Ripon North Yorkshire HG4 3AA on 23 February 2015