STELLAR (ECLIPSE) INVESTMENTS LIMITED
Company number 08974271
- Company Overview for STELLAR (ECLIPSE) INVESTMENTS LIMITED (08974271)
- Filing history for STELLAR (ECLIPSE) INVESTMENTS LIMITED (08974271)
- People for STELLAR (ECLIPSE) INVESTMENTS LIMITED (08974271)
- Charges for STELLAR (ECLIPSE) INVESTMENTS LIMITED (08974271)
- More for STELLAR (ECLIPSE) INVESTMENTS LIMITED (08974271)
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) |
---|---|---|---|
22 Dec 2017 | MR04 | Satisfaction of charge 089742710001 in full | |
22 Dec 2017 | MR01 | Registration of charge 089742710003, created on 20 December 2017 | |
22 Dec 2017 | MR01 | Registration of charge 089742710004, created on 20 December 2017 | |
06 Oct 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
06 Apr 2017 | CS01 | Confirmation statement made on 2 April 2017 with updates | |
10 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
20 Sep 2016 | AA01 | Previous accounting period extended from 29 December 2015 to 31 December 2015 | |
01 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2014 | |
20 May 2016 | MR01 | Registration of charge 089742710002, created on 6 May 2016 | |
12 Apr 2016 | AR01 |
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-12
|
|
07 Mar 2016 | CH01 | Director's details changed for Mr Sanjay Kumar Bhasin on 7 March 2016 | |
11 Feb 2016 | TM01 | Termination of appointment of Mervyn Robert Graver as a director on 31 December 2015 | |
11 Feb 2016 | AP01 | Appointment of Adam Hayden Cohen as a director on 31 December 2015 | |
29 Jan 2016 | MA | Memorandum and Articles of Association | |
29 Jan 2016 | RESOLUTIONS |
Resolutions
|
|
18 Dec 2015 | AA01 | Previous accounting period shortened from 30 December 2014 to 29 December 2014 | |
21 Sep 2015 | AA01 | Previous accounting period shortened from 31 December 2014 to 30 December 2014 | |
14 Sep 2015 | CH01 | Director's details changed for Mr Sanjay Kumar Bhasin on 14 November 2014 | |
09 Jul 2015 | MR01 | Registration of charge 089742710001, created on 6 July 2015 | |
16 Apr 2015 | AR01 |
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
|
|
19 Nov 2014 | CH01 | Director's details changed for Mr Sanjay Kumar Bhasin on 18 November 2014 | |
14 Apr 2014 | AA01 | Current accounting period shortened from 30 April 2015 to 31 December 2014 | |
02 Apr 2014 | NEWINC |
Incorporation
Statement of capital on 2014-04-02
|