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ECLAT PROMOTIONS LIMITED

Company number 08548658

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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)
21 Dec 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Oct 2021 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2021 CS01 Confirmation statement made on 30 May 2021 with no updates
21 Jul 2020 AA Micro company accounts made up to 31 October 2019
03 Jun 2020 CS01 Confirmation statement made on 30 May 2020 with no updates
31 Jul 2019 AA Micro company accounts made up to 31 October 2018
03 Jun 2019 CS01 Confirmation statement made on 30 May 2019 with updates
24 Sep 2018 AA Micro company accounts made up to 31 October 2017
30 May 2018 CS01 Confirmation statement made on 30 May 2018 with updates
31 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
30 May 2017 CS01 Confirmation statement made on 30 May 2017 with updates
08 May 2017 TM01 Termination of appointment of David Alexander Douglass as a director on 8 May 2017
20 Oct 2016 AP01 Appointment of Mr David Alexander Douglass as a director on 20 October 2016
21 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
14 Jul 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 100
07 May 2016 TM01 Termination of appointment of Marika Mooney as a director on 6 May 2016
14 Jul 2015 AR01 Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 100
26 Feb 2015 AA Total exemption small company accounts made up to 31 October 2014
02 Jun 2014 AR01 Annual return made up to 30 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
05 Jul 2013 AA01 Current accounting period extended from 31 May 2014 to 31 October 2014
01 Jul 2013 AD01 Registered office address changed from 41 St. Helens Avenue Benson Wallingford Oxfordshire OX10 6RU United Kingdom on 1 July 2013
30 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted