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STELLAR (ECLIPSE) INVESTMENTS LIMITED

Company number 08974271

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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)
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
  • GBP 10
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
  • RES01 ‐ Resolution of alteration of Articles of Association
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
  • GBP 10
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
  • GBP 10