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ECCLAIR LIMITED

Company number 00457589

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2012 DS01 Application to strike the company off the register
26 Jul 2012 AR01 Annual return made up to 24 May 2012 with full list of shareholders
Statement of capital on 2012-07-26
  • GBP 10,800
13 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
17 Nov 2011 TM01 Termination of appointment of Andrew John Williams as a director on 11 November 2011
07 Nov 2011 AP01 Appointment of Peter Jan Patrik Valentin Gyllenhammar as a director on 26 September 2011
24 May 2011 AR01 Annual return made up to 24 May 2011 with full list of shareholders
16 Jan 2011 AA01 Current accounting period extended from 31 March 2011 to 30 June 2011
25 Nov 2010 AA Accounts for a dormant company made up to 31 March 2010
14 Oct 2010 TM02 Termination of appointment of Kathryn Davenport as a secretary
07 Oct 2010 AP03 Appointment of Miss Kathryn Anne Davenport as a secretary
07 Oct 2010 AP03 Appointment of Miss Kathryn Anne Davenport as a secretary
06 Oct 2010 TM02 Termination of appointment of Andrew Weatherstone as a secretary
06 Oct 2010 TM01 Termination of appointment of Andrew Weatherstone as a director
21 Jun 2010 AR01 Annual return made up to 24 May 2010 with full list of shareholders
27 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
03 Jul 2009 363a Return made up to 24/05/09; full list of members
03 Jul 2009 353 Location of register of members
08 Jan 2009 AA Accounts made up to 31 March 2008
05 Dec 2008 287 Registered office changed on 05/12/2008 from chapelthorpe hall church lane, chapelthorpe wakefield west yorkshire WF4 3JB
26 Jun 2008 363a Return made up to 24/05/08; full list of members
10 Jan 2008 AA Accounts made up to 31 March 2007
11 Sep 2007 288b Director resigned
11 Sep 2007 288a New director appointed