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ECLIPSE DESIGNER BATHROOMS & KITCHENS LTD

Company number SC403547

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2017 SOAS(A) Voluntary strike-off action has been suspended
15 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Aug 2017 DS01 Application to strike the company off the register
26 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
04 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
24 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
16 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
28 Jan 2014 TM01 Termination of appointment of Stacey Clark as a director
17 Jul 2013 AR01 Annual return made up to 14 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
22 Mar 2013 AA Total exemption small company accounts made up to 30 September 2012
08 Mar 2013 AA01 Previous accounting period extended from 31 July 2012 to 30 September 2012
24 Aug 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
04 Apr 2012 AP01 Appointment of Mrs Stacey Clark as a director
27 Jul 2011 AP03 Appointment of Mrs Stacey Clark as a secretary
27 Jul 2011 AP01 Appointment of Mr Stuart Clark as a director
19 Jul 2011 CERTNM Company name changed eclipse designer kitchens & bathrooms LTD\certificate issued on 19/07/11
  • RES15 ‐ Change company name resolution on 2011-07-19
  • NM01 ‐ Change of name by resolution
15 Jul 2011 CERTNM Company name changed eclipse kitchens & bathrooms LTD\certificate issued on 15/07/11
  • RES15 ‐ Change company name resolution on 2011-07-15
  • NM01 ‐ Change of name by resolution
14 Jul 2011 TM01 Termination of appointment of Yomtov Jacobs as a director
14 Jul 2011 NEWINC Incorporation