ECLIPSE COMBUSTION LIMITED filing history - Find and update company information

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ECLIPSE COMBUSTION LIMITED

Company number 01569988

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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)
14 Oct 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Jul 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
24 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 12 July 2021	View PDF Liquidators' statement of receipts and payments to 12 July 2021 - link opens in a new window - 10 pages (10 pages)
08 Jul 2021	600	Appointment of a voluntary liquidator
06 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
06 Aug 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-13 - link opens in a new window - 1 page (1 page)
06 Aug 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Aug 2020	AD03	Register(s) moved to registered inspection location Honeywell House Skimped Hill Lane Bracknell RG12 1EB	View PDF Register(s) moved to registered inspection location Honeywell House Skimped Hill Lane Bracknell RG12 1EB - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AD01	Registered office address changed from , Honeywell House Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England to 1 More London Place London SE1 2AF on 5 August 2020	View PDF Registered office address changed from , Honeywell House Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, England to 1 More London Place London SE1 2AF on 5 August 2020 - link opens in a new window - 2 pages (2 pages)
05 Aug 2020	AD02	Register inspection address has been changed to Honeywell House Skimped Hill Lane Bracknell RG12 1EB	View PDF Register inspection address has been changed to Honeywell House Skimped Hill Lane Bracknell RG12 1EB - link opens in a new window - 2 pages (2 pages)
11 May 2020	CS01	Confirmation statement made on 1 May 2020 with updates	View PDF Confirmation statement made on 1 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Apr 2020	SH19	Statement of capital on 22 April 2020 GBP 1	View PDF Statement of capital on 22 April 2020 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Apr 2020	CAP-SS	Solvency Statement dated 27/03/20	View PDF Solvency Statement dated 27/03/20 - link opens in a new window - 1 page (1 page)
22 Apr 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
15 May 2019	CS01	Confirmation statement made on 1 May 2019 with no updates	View PDF Confirmation statement made on 1 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
09 Oct 2018	AP01	Appointment of Olga Slipetska as a director on 30 September 2018	View PDF Appointment of Olga Slipetska as a director on 30 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2018	TM01	Termination of appointment of Lindsay Howard as a director on 30 September 2018	View PDF Termination of appointment of Lindsay Howard as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
14 Nov 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
14 Mar 2017	TM01	Termination of appointment of Kolja Kress as a director on 31 December 2016	View PDF Termination of appointment of Kolja Kress as a director on 31 December 2016 - link opens in a new window - 1 page (1 page)
14 Mar 2017	AP01	Appointment of Emilien Jay as a director on 31 December 2016	View PDF Appointment of Emilien Jay as a director on 31 December 2016 - link opens in a new window - 2 pages (2 pages)

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