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ECLIPSE RENEWABLE ENERGY LTD

Company number 07555238

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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)
19 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
19 May 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
13 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 15 February 2020
08 May 2019 LIQ03 Liquidators' statement of receipts and payments to 15 February 2019
04 Apr 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Mar 2018 AD01 Registered office address changed from PO Box Hardcastle 3 Victoria Street Greetland Halifax HX4 8DF England to Moorend House Snelsins Road Cleckheaton West Yorkshire BD19 3UE on 7 March 2018
28 Feb 2018 600 Appointment of a voluntary liquidator
28 Feb 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-02-16
28 Feb 2018 LIQ02 Statement of affairs
20 Jul 2017 AD01 Registered office address changed from C/O Hardcastle & Co Accountants Brian Royd Mill Saddleworth Road Greetland Halifax West Yorkshire HX4 8NF to PO Box Hardcastle 3 Victoria Street Greetland Halifax HX4 8DF on 20 July 2017
11 Apr 2017 CS01 Confirmation statement made on 8 March 2017 with updates
01 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
19 Jun 2015 TM01 Termination of appointment of Benjamin Francis Thompson as a director on 19 June 2015
12 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
05 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
25 Nov 2014 MR01 Registration of charge 075552380002, created on 20 November 2014
04 Sep 2014 TM01 Termination of appointment of Christopher Antony Cash as a director on 31 July 2014
21 May 2014 MR04 Satisfaction of charge 075552380001 in full
13 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 100
20 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Oct 2013 MR01 Registration of charge 075552380001
24 Jun 2013 SH01 Statement of capital following an allotment of shares on 24 June 2013
  • GBP 100
24 Jun 2013 AD01 Registered office address changed from 8/9 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ United Kingdom on 24 June 2013