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ECLIPSE RENEWABLE SOLUTIONS LIMITED

Company number 09639062

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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)
20 Apr 2022 GAZ2 Final Gazette dissolved following liquidation
20 Jan 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 20 October 2021
28 Nov 2020 AD01 Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Saxon House Saxon Way Cheltenham GL52 6QX on 28 November 2020
16 Nov 2020 LIQ02 Statement of affairs
16 Nov 2020 600 Appointment of a voluntary liquidator
16 Nov 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-10-21
28 Oct 2020 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Oct 2020 GAZ1 First Gazette notice for compulsory strike-off
15 May 2020 CH01 Director's details changed for Mr Darren Forbes on 2 May 2020
15 May 2020 AD01 Registered office address changed from 152-160 City Road City Road London EC1V 2NX England to 71-75 Shelton Street London WC2H 9JQ on 15 May 2020
07 May 2020 CH01 Director's details changed for Mr Darren Forbes on 7 May 2020
11 Sep 2019 DISS40 Compulsory strike-off action has been discontinued
10 Sep 2019 GAZ1 First Gazette notice for compulsory strike-off
04 Sep 2019 CS01 Confirmation statement made on 15 June 2019 with updates
07 May 2019 AD01 Registered office address changed from Icon Environmental Innovation Centre Eastern Way Daventry Northants NN11 0QB England to 152-160 City Road City Road London EC1V 2NX on 7 May 2019
30 Mar 2019 AA Micro company accounts made up to 30 June 2018
19 Dec 2018 AA01 Previous accounting period extended from 31 March 2018 to 30 June 2018
23 Aug 2018 CS01 Confirmation statement made on 15 June 2018 with updates
03 Apr 2018 AP01 Appointment of Mrs Dawn Elizabeth Mundell as a director on 16 March 2018
30 Mar 2018 AA Micro company accounts made up to 30 June 2017
27 Mar 2018 AA01 Current accounting period shortened from 30 June 2018 to 31 March 2018
11 Dec 2017 TM01 Termination of appointment of Bradley Peter Rotherham Redford as a director on 30 November 2017
06 Oct 2017 AP01 Appointment of Mr Darren Forbes as a director on 6 October 2017
26 Sep 2017 TM01 Termination of appointment of Dawn Elizabeth Mundell as a director on 25 September 2017