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ECLIPSE WEALTH LIMITED

Company number 09645059

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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)
12 Aug 2024 AP01 Appointment of Mr Jordan Waller as a director on 6 August 2024
12 Aug 2024 PSC01 Notification of Jordan Waller as a person with significant control on 6 August 2024
08 Aug 2024 TM01 Termination of appointment of Dianne Jane Brabham as a director on 7 August 2024
08 Aug 2024 PSC07 Cessation of Jordan Waller as a person with significant control on 7 August 2024
08 Aug 2024 PSC07 Cessation of Dianne Jane Brabham as a person with significant control on 7 August 2024
08 Aug 2024 TM01 Termination of appointment of Jordan Waller as a director on 7 August 2024
08 Aug 2024 AD01 Registered office address changed from # 9889, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to #9889, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 8 August 2024
07 Aug 2024 AD01 Registered office address changed from Grosvenor House 11 st. Pauls Square Birmingham B3 1RB England to # 9889, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 7 August 2024
07 Aug 2024 AP01 Appointment of Mr Jordan Waller as a director on 6 August 2024
07 Aug 2024 PSC01 Notification of Jordan Waller as a person with significant control on 6 August 2024
13 May 2024 AD01 Registered office address changed from 24 Padbury Drive Banbury OX16 4QT England to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 13 May 2024
16 Apr 2024 AA Micro company accounts made up to 26 June 2022
08 Feb 2024 AA Micro company accounts made up to 26 June 2021
09 Sep 2023 DISS40 Compulsory strike-off action has been discontinued
07 Sep 2023 AD01 Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to 24 Padbury Drive Banbury OX16 4QT on 7 September 2023
07 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
10 Jun 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
02 May 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2022 DISS40 Compulsory strike-off action has been discontinued
05 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with no updates
23 Aug 2022 GAZ1 First Gazette notice for compulsory strike-off
15 Nov 2021 AD01 Registered office address changed from 13 Caroline Street St. Paul's Square Birmingham B3 1TR England to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 15 November 2021
31 Aug 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
25 Jun 2021 AA Micro company accounts made up to 30 June 2020
26 Aug 2020 CS01 Confirmation statement made on 24 August 2020 with no updates