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ECLIPSE HOTELS (HEATHROW AIRPORT) LIMITED

Company number 05330143

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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 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
17 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
23 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
31 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
13 Oct 2015 AD01 Registered office address changed from 39-41 East Hill Woodwell Street London SW18 2QZ to 6 Coda Centre 189 Munster Road London SW6 6AW on 13 October 2015
12 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 2
30 Oct 2014 AA Total exemption small company accounts made up to 31 January 2014
05 Mar 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-03-05
  • GBP 2
30 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
30 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
23 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
13 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
27 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
05 May 2010 AA Total exemption small company accounts made up to 31 January 2009
13 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
24 Jun 2009 AA Total exemption small company accounts made up to 31 January 2008
22 Apr 2009 363a Return made up to 12/01/09; full list of members
22 Apr 2009 288a Secretary appointed mr zahir hassanali damji
22 Apr 2009 288b Appointment terminated secretary shaffin damji
08 Feb 2008 363a Return made up to 12/01/08; full list of members
08 Feb 2008 288c Secretary's particulars changed
14 Jan 2008 288c Director's particulars changed