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ECLECTICITY LIMITED

Company number 08749921

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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)
07 Jan 2024 GAZ2 Final Gazette dissolved following liquidation
07 Oct 2023 LIQ13 Return of final meeting in a members' voluntary winding up
28 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 2 November 2022
06 Dec 2021 LIQ01 Declaration of solvency
22 Nov 2021 600 Appointment of a voluntary liquidator
22 Nov 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-11-03
18 Nov 2021 AD01 Registered office address changed from 163 Harringay Road London N15 3HP England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on 18 November 2021
21 Aug 2021 PSC07 Cessation of Elisabeth Reid as a person with significant control on 19 March 2021
18 Jul 2021 AA Total exemption full accounts made up to 15 June 2021
06 Jul 2021 AA01 Previous accounting period shortened from 31 October 2021 to 15 June 2021
11 Mar 2021 AA Total exemption full accounts made up to 31 October 2020
17 Nov 2020 CS01 Confirmation statement made on 17 October 2020 with no updates
03 May 2020 AD01 Registered office address changed from The Barn Shepherds Lane Sutton-in-Ashfield Nottinghamshire NG17 3JG to 163 Harringay Road London N15 3HP on 3 May 2020
01 Apr 2020 AA Total exemption full accounts made up to 31 October 2019
25 Oct 2019 CS01 Confirmation statement made on 17 October 2019 with no updates
17 Jun 2019 AA Total exemption full accounts made up to 31 October 2018
30 Oct 2018 CS01 Confirmation statement made on 17 October 2018 with no updates
09 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
17 Oct 2017 CS01 Confirmation statement made on 17 October 2017 with no updates
24 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Nov 2016 CS01 Confirmation statement made on 28 October 2016 with updates
01 Mar 2016 AA Total exemption small company accounts made up to 31 October 2015
29 Oct 2015 AR01 Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 10
06 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
16 Nov 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-16
  • GBP 10