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ECLIPSE PROPERTY SOLUTIONS LTD

Company number 06314257

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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)
06 Jun 2023 AD01 Registered office address changed from Second Floor, 1 Church Terrace Richmond TW10 6SE United Kingdom to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 6 June 2023
06 Jun 2023 LIQ02 Statement of affairs
06 Jun 2023 600 Appointment of a voluntary liquidator
06 Jun 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-05-31
13 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
26 Jul 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
11 Feb 2022 AD01 Registered office address changed from 1 Union Court Richmond TW9 1AA England to Second Floor, 1 Church Terrace Richmond TW10 6SE on 11 February 2022
26 Jul 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
16 Jul 2021 CS01 Confirmation statement made on 16 July 2021 with no updates
29 Apr 2021 AA Unaudited abridged accounts made up to 31 July 2020
09 Sep 2020 AD01 Registered office address changed from Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA England to 1 Union Court Richmond TW9 1AA on 9 September 2020
28 Jul 2020 CS01 Confirmation statement made on 16 July 2020 with no updates
08 Apr 2020 AA Unaudited abridged accounts made up to 31 July 2019
29 Jul 2019 CS01 Confirmation statement made on 16 July 2019 with no updates
19 Dec 2018 AA Unaudited abridged accounts made up to 31 July 2018
16 Jul 2018 CS01 Confirmation statement made on 16 July 2018 with no updates
24 Apr 2018 AA Unaudited abridged accounts made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 16 July 2017 with no updates
28 Mar 2017 TM02 Termination of appointment of Brent Stevens as a secretary on 23 March 2017
10 Mar 2017 AA Total exemption small company accounts made up to 31 July 2016
26 Jul 2016 CS01 Confirmation statement made on 16 July 2016 with updates
22 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
04 Oct 2015 AD01 Registered office address changed from Grand Prix House Third Floor 102-104 Sheen Road Richmond Surrey TW9 1UF to Fourth Floor 18-20 Hill Rise Richmond Surrey TW10 6UA on 4 October 2015
16 Jul 2015 AR01 Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100