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ECCLES AGILE LTD

Company number 08058247

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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)
26 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Oct 2017	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 - 11 pages (11 pages)
15 May 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2017	AD01	Registered office address changed from Unit 4 Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 March 2017	View PDF Registered office address changed from Unit 4 Coy Pond Business Pk Ingworth Road Poole Dorset BH12 1JY to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 March 2017 - link opens in a new window - 2 pages (2 pages)
17 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
17 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-03-01 - link opens in a new window - 1 page (1 page)
04 Jan 2017	AA	Total exemption small company accounts made up to 22 April 2016	View PDF Total exemption small company accounts made up to 22 April 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
30 Nov 2016	AA01	Previous accounting period shortened from 31 May 2016 to 22 April 2016	View PDF Previous accounting period shortened from 31 May 2016 to 22 April 2016 - link opens in a new window - 1 page (1 page)
18 May 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 May 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
07 May 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1	View PDF Annual return made up to 4 May 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 1 - link opens in a new window - 3 pages (3 pages)
19 Sep 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 5 pages (5 pages)
09 May 2013	AR01	Annual return made up to 4 May 2013 with full list of shareholders	View PDF Annual return made up to 4 May 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 May 2013	CH01	Director's details changed for Mr Jonathan David George Eccles on 9 May 2013	View PDF Director's details changed for Mr Jonathan David George Eccles on 9 May 2013 - link opens in a new window - 2 pages (2 pages)
04 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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