- Company Overview for ECLATION LTD (12111077)
- Filing history for ECLATION LTD (12111077)
- People for ECLATION LTD (12111077)
- More for ECLATION LTD (12111077)
| 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) |
|---|---|---|---|
| 10 Sep 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 05 Jul 2024 | AA | Micro company accounts made up to 5 April 2024 | |
| 19 Jun 2024 | AD01 | Registered office address changed from Office 4 Suite 2 King George Chambers St James Square Bacup OL13 9AA United Kingdom to Office 16 33 York Street Business Centre Wolverhampton WV1 3RN on 19 June 2024 | |
| 06 Nov 2023 | AA | Micro company accounts made up to 5 April 2023 | |
| 23 Jun 2023 | CS01 | Confirmation statement made on 23 June 2023 with no updates | |
| 19 Oct 2022 | AA | Micro company accounts made up to 5 April 2022 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 12 July 2022 with no updates | |
| 11 Oct 2021 | AA | Micro company accounts made up to 5 April 2021 | |
| 15 Jul 2021 | CS01 | Confirmation statement made on 15 July 2021 with no updates | |
| 17 Mar 2021 | AA | Micro company accounts made up to 5 April 2020 | |
| 28 Jan 2021 | AD01 | Registered office address changed from 82 Halesworth Road Romford Essex RM3 8QD United Kingdom to Office 4 Suite 2 King George Chambers St James Square Bacup OL13 9AA on 28 January 2021 | |
| 17 Aug 2020 | CS01 | Confirmation statement made on 17 July 2020 with updates | |
| 27 Jul 2020 | RESOLUTIONS |
Resolutions
|
|
| 15 Jun 2020 | AA01 | Previous accounting period shortened from 31 July 2020 to 5 April 2020 | |
| 23 Oct 2019 | PSC07 | Cessation of Nicole Ovenell as a person with significant control on 14 August 2019 | |
| 03 Oct 2019 | PSC01 | Notification of Irene Maranon as a person with significant control on 14 August 2019 | |
| 06 Sep 2019 | TM01 | Termination of appointment of Nicole Ovenell as a director on 14 August 2019 | |
| 29 Aug 2019 | AP01 | Appointment of Ms Irene Maranon as a director on 14 August 2019 | |
| 12 Aug 2019 | AD01 | Registered office address changed from 3 Scots Close Stanwell TW19 7RY United Kingdom to 82 Halesworth Road Romford Essex RM3 8QD on 12 August 2019 | |
| 18 Jul 2019 | NEWINC |
Incorporation
Statement of capital on 2019-07-18
|