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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)
26 Mar 2020 AA Micro company accounts made up to 30 June 2019
24 Sep 2019 AA Total exemption full accounts made up to 30 June 2018
29 Aug 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
25 Jun 2019 AA01 Previous accounting period shortened from 27 June 2018 to 26 June 2018
17 Apr 2019 TM01 Termination of appointment of Elva Brabham as a director on 16 April 2019
26 Mar 2019 AA01 Previous accounting period shortened from 28 June 2018 to 27 June 2018
17 Dec 2018 AP01 Appointment of Mrs Elva Brabham as a director on 17 December 2018
04 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
21 Jun 2018 AA Total exemption full accounts made up to 30 June 2017
26 Mar 2018 AA01 Previous accounting period shortened from 29 June 2017 to 28 June 2017
28 Sep 2017 CS01 Confirmation statement made on 24 August 2017 with no updates
28 Sep 2017 AD01 Registered office address changed from Suite Lj 13 Caroline Street Birmingham B3 1TR to 13 Caroline Street St. Paul's Square Birmingham B3 1TR on 28 September 2017
20 Jun 2017 AA Total exemption small company accounts made up to 30 June 2016
14 Mar 2017 AA01 Previous accounting period shortened from 30 June 2016 to 29 June 2016
26 Nov 2016 DISS40 Compulsory strike-off action has been discontinued
23 Nov 2016 CS01 Confirmation statement made on 24 August 2016 with updates
15 Nov 2016 GAZ1 First Gazette notice for compulsory strike-off
24 Aug 2015 AR01 Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
19 Aug 2015 AD01 Registered office address changed from C/O Aju Collinson 3 Caroline Court 13 Caroline St Birmingham B3 1TR England to Suite Lj 13 Caroline Street Birmingham B3 1TR on 19 August 2015
18 Aug 2015 TM01 Termination of appointment of Nicholas John Simmons as a director on 17 August 2015
18 Jun 2015 NEWINC Incorporation
Statement of capital on 2015-06-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted