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ECLECTICS GROUP LIMITED

Company number 08712849

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2019 DS01 Application to strike the company off the register
27 Jun 2019 AA Accounts for a dormant company made up to 31 October 2018
09 Sep 2018 CS01 Confirmation statement made on 6 September 2018 with no updates
29 Jul 2018 CH01 Director's details changed for Ms Jemimah Prempeh on 20 July 2018
29 Jul 2018 AD01 Registered office address changed from 26 Duchess Grove Wavendon Gate Milton Keynes Buckinghamshire MK7 7DG to 30 Bickleigh Crescent Furzton Milton Keynes MK4 1HW on 29 July 2018
25 Jul 2018 AA Accounts for a dormant company made up to 31 October 2017
06 Sep 2017 CS01 Confirmation statement made on 6 September 2017 with updates
10 Jul 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-07-06
09 Jul 2017 PSC04 Change of details for Miss Jemimah Prempeh as a person with significant control on 7 July 2017
09 Jul 2017 AA Accounts for a dormant company made up to 31 October 2016
05 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
20 Sep 2016 AA Accounts for a dormant company made up to 31 October 2015
17 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-17
  • GBP 100
31 Oct 2014 AA Accounts for a dormant company made up to 31 October 2014
29 Sep 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 100
01 Oct 2013 NEWINC Incorporation
Statement of capital on 2013-10-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)