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ECLIPSE FUNDING LIMITED

Company number 07680697

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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)
12 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Jun 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
02 Oct 2014	AD01	Registered office address changed from Suite 5 Farleigh House Farleigh Court, Old Weston Road Flax Bourton Bristol BS48 1UR to C/O Milstead Langdon Llp One Recliff Street Bristol BS1 6NP on 2 October 2014	View PDF Registered office address changed from Suite 5 Farleigh House Farleigh Court, Old Weston Road Flax Bourton Bristol BS48 1UR to C/O Milstead Langdon Llp One Recliff Street Bristol BS1 6NP on 2 October 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
25 Jun 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2	View PDF Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 2 - link opens in a new window - 5 pages (5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 7 pages (7 pages)
06 Aug 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders	View PDF Annual return made up to 23 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 6 pages (6 pages)
29 Jun 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	View PDF Annual return made up to 23 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jun 2012	CH01	Director's details changed for Mark Wayne Inccedon on 1 April 2012	View PDF Director's details changed for Mark Wayne Inccedon on 1 April 2012 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	SH01	Statement of capital following an allotment of shares on 23 June 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 23 June 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
06 Jul 2011	AP03	Appointment of Mark Wayne Incledon as a secretary	View PDF Appointment of Mark Wayne Incledon as a secretary - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	AP01	Appointment of Mark Stephen Scobie as a director	View PDF Appointment of Mark Stephen Scobie as a director - link opens in a new window - 3 pages (3 pages)
06 Jul 2011	AP01	Appointment of Mark Wayne Inccedon as a director	View PDF Appointment of Mark Wayne Inccedon as a director - link opens in a new window - 3 pages (3 pages)
28 Jun 2011	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2011	AD01	Registered office address changed from Suite 5 Farleigh House 11 Court Old Weston Road Flax Bourton Bristol BS48 1UR United Kingdom on 27 June 2011	View PDF Registered office address changed from Suite 5 Farleigh House 11 Court Old Weston Road Flax Bourton Bristol BS48 1UR United Kingdom on 27 June 2011 - link opens in a new window - 1 page (1 page)
23 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 19 pages (19 pages)

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