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ECLIPSE FINANCE LTD

Company number 09818512

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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)
05 Oct 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Jan 2019	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
02 Jan 2019	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
13 Jul 2018	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
03 Nov 2017	TM01	Termination of appointment of Dalia Kurauskaite as a director on 1 October 2017	View PDF Termination of appointment of Dalia Kurauskaite as a director on 1 October 2017 - link opens in a new window - 1 page (1 page)
20 May 2017	AD01	Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom to International House 776-778 Barking Road Barking London E13 9PJ on 20 May 2017	View PDF Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN United Kingdom to International House 776-778 Barking Road Barking London E13 9PJ on 20 May 2017 - link opens in a new window - 1 page (1 page)
25 Nov 2016	CS01	Confirmation statement made on 25 November 2016 with updates	View PDF Confirmation statement made on 25 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
23 Nov 2016	AP01	Appointment of Dalia Kurauskaite as a director on 23 November 2016	View PDF Appointment of Dalia Kurauskaite as a director on 23 November 2016 - link opens in a new window - 2 pages (2 pages)
23 Nov 2016	CS01	Confirmation statement made on 8 October 2016 with updates	View PDF Confirmation statement made on 8 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Aug 2016	TM02	Termination of appointment of Northwestern Management Services Limited as a secretary on 2 August 2016	View PDF Termination of appointment of Northwestern Management Services Limited as a secretary on 2 August 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2016	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 5 August 2016	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 5 August 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2016	TM01	Termination of appointment of Genevieve Odette Rona Magnan as a director on 4 April 2016	View PDF Termination of appointment of Genevieve Odette Rona Magnan as a director on 4 April 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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