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BELLATRIX (ECLIPSE 2005-2) PLC

Company number 05500628

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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)
11 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
11 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
04 Mar 2015 4.68 Liquidators' statement of receipts and payments to 6 October 2014
11 Oct 2013 AD01 Registered office address changed from 35 Great St Helen's London EC3A 6AP on 11 October 2013
10 Oct 2013 600 Appointment of a voluntary liquidator
10 Oct 2013 4.20 Statement of affairs with form 4.19
10 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • GBP 50,000
24 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
19 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
05 Jul 2011 AA Full accounts made up to 31 December 2010
16 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
29 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
29 Jul 2010 CH02 Director's details changed for Sfm Directors (No.2) Limited on 6 July 2010
29 Jul 2010 CH04 Secretary's details changed for Sfm Corporate Services Limited on 6 July 2010
29 Jul 2010 CH02 Director's details changed for Sfm Directors Limited on 6 July 2010
05 Jul 2010 AA Full accounts made up to 31 December 2009
25 Nov 2009 CH01 Director's details changed for Mr Jonathan Eden Keighley on 24 November 2009
04 Aug 2009 363a Return made up to 06/07/09; full list of members
04 Aug 2009 287 Registered office changed on 04/08/2009 from 35 great st helen's london EC3A 6AP
03 Aug 2009 353 Location of register of members
03 Aug 2009 AA Full accounts made up to 31 December 2008
07 Aug 2008 363a Return made up to 06/07/08; full list of members
07 Aug 2008 353 Location of register of members