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ECLIPSE MONEY LIMITED

Company number 07753340

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Dec 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
30 Oct 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Oct 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
09 Oct 2014	AD01	Registered office address changed from To 3rd Floor Suite 2.1 Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB United Kingdom to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 9 October 2014	View PDF Registered office address changed from To 3rd Floor Suite 2.1 Adelphi Mill Grimshaw Lane Bollington Macclesfield Cheshire SK10 5JB United Kingdom to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 9 October 2014 - link opens in a new window - 2 pages (2 pages)
13 Feb 2014	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
06 Sep 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 200	View PDF Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-09-06 GBP 200 - link opens in a new window - 5 pages (5 pages)
31 May 2013	AR01	Annual return made up to 1 November 2012 with full list of shareholders	View PDF Annual return made up to 1 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 4 pages (4 pages)
19 Nov 2012	SH01	Statement of capital following an allotment of shares on 1 November 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 1 November 2012 GBP 200 - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AD01	Registered office address changed from Bank House the Paddock Handforth Wilmslow Cheshire SK9 3HQ on 25 October 2012	View PDF Registered office address changed from Bank House the Paddock Handforth Wilmslow Cheshire SK9 3HQ on 25 October 2012 - link opens in a new window - 1 page (1 page)
24 Oct 2012	AP03	Appointment of Rebekah Kate Readhead as a secretary on 24 October 2012	View PDF Appointment of Rebekah Kate Readhead as a secretary on 24 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	View PDF Annual return made up to 25 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Oct 2012	TM02	Termination of appointment of Bijal Rathour as a secretary on 17 October 2012	View PDF Termination of appointment of Bijal Rathour as a secretary on 17 October 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	TM01	Termination of appointment of John Taylor-Groom as a director on 2 May 2012	View PDF Termination of appointment of John Taylor-Groom as a director on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
16 May 2012	TM01	Termination of appointment of Bijal Rathour as a director on 2 May 2012	View PDF Termination of appointment of Bijal Rathour as a director on 2 May 2012 - link opens in a new window - 2 pages (2 pages)
14 May 2012	AP03	Appointment of Bijal Rathour as a secretary on 30 April 2012	View PDF Appointment of Bijal Rathour as a secretary on 30 April 2012 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AP01	Appointment of David James Newton as a director on 1 May 2012	View PDF Appointment of David James Newton as a director on 1 May 2012 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AA01	Current accounting period extended from 31 August 2012 to 30 September 2012	View PDF Current accounting period extended from 31 August 2012 to 30 September 2012 - link opens in a new window - 3 pages (3 pages)
09 May 2012	AD01	Registered office address changed from Paddock House the Paddock Handforth Wilmslow Cheshire SK9 3HQ United Kingdom on 9 May 2012	View PDF Registered office address changed from Paddock House the Paddock Handforth Wilmslow Cheshire SK9 3HQ United Kingdom on 9 May 2012 - link opens in a new window - 2 pages (2 pages)
25 Aug 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 - 22 pages (22 pages)

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ECLIPSE MONEY LIMITED

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