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ECLIPSE PROPERTY (HFX1) LTD

Company number 09292815

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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)
07 Jun 2018 TM01 Termination of appointment of Ashank Patel as a director on 1 March 2018
15 Dec 2017 MR01 Registration of charge 092928150001, created on 12 December 2017
30 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
12 Jul 2017 AP01 Appointment of Mr Ashank Patel as a director on 30 April 2017
11 Jul 2017 CS01 Confirmation statement made on 1 May 2017 with updates
11 Jul 2017 PSC01 Notification of Mohammad Babar Iqbal as a person with significant control on 1 May 2016
08 Mar 2017 AP01 Appointment of Mr Ashank Patel as a director on 8 March 2017
19 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
21 Jun 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
18 May 2015 TM01 Termination of appointment of a director
07 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-07
  • GBP 100
07 May 2015 AD01 Registered office address changed from 123 Kenmore Avenue Kenton London HA3 8PB England to C/O Thomas Quinn Accountants the Station House Station Road St. Ives Cambridgeshire PE27 5BH on 7 May 2015
07 May 2015 TM01 Termination of appointment of Nasrin Vaid as a director on 1 April 2015
03 Mar 2015 AP01 Appointment of Mr Mohammad Babar Iqbal as a director on 3 March 2015
03 Nov 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-11-03
  • GBP 100