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ECLECTIC BARS (DEANSGATE LOCKS) LIMITED

Company number 08645725

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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)
25 Mar 2019 AA Accounts for a dormant company made up to 1 July 2018
31 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with no updates
13 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
09 Oct 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
10 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-06-27
02 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-06-27
12 Jul 2017 AP03 Appointment of Mr John Anthony Smith as a secretary on 27 June 2017
11 Jul 2017 TM02 Termination of appointment of Saadia Ahmad as a secretary on 27 June 2017
29 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
23 Aug 2016 CS01 Confirmation statement made on 12 August 2016 with updates
11 May 2016 MR01 Registration of charge 086457250002, created on 27 April 2016
29 Apr 2016 AP01 Appointment of Mr Leigh Nicolson as a director on 27 April 2016
29 Apr 2016 TM01 Termination of appointment of Reuben Jonathan Harley as a director on 27 April 2016
09 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
19 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
12 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
19 Aug 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 1
19 Aug 2014 CH01 Director's details changed for Mr John Anthony Smith on 23 June 2014
19 Aug 2014 CH03 Secretary's details changed for Ms Saadia Ahmad on 23 June 2014
19 Aug 2014 CH01 Director's details changed for Mr Reuben Jonathan Harley on 23 June 2014
20 Jun 2014 AD01 Registered office address changed from Tetcott Road Offices 533 Kings Road London SW10 0TZ United Kingdom on 20 June 2014
24 Mar 2014 MR01 Registration of charge 086457250001
10 Mar 2014 AA01 Current accounting period shortened from 31 August 2014 to 30 June 2014
12 Aug 2013 NEWINC Incorporation
Statement of capital on 2013-08-12
  • GBP 1