ECLIPSE RESTORATION LTD

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Company Documents

DateDescription
15/07/2515 July 2025 NewCompulsory strike-off action has been discontinued

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14/07/2514 July 2025 NewMicro company accounts made up to 2024-04-30

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14/07/2514 July 2025 NewConfirmation statement made on 2025-04-12 with no updates

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14/07/2514 July 2025 NewRegistered office address changed from PO Box 4385 10121840 - Companies House Default Address Cardiff CF14 8LH to 202 Whitchurch Lane Edgware Middlesex HA8 6QJ on 2025-07-14

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16/05/2516 May 2025 Compulsory strike-off action has been suspended

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16/05/2516 May 2025 Compulsory strike-off action has been suspended

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 Registered office address changed to PO Box 4385, 10121840 - Companies House Default Address, Cardiff, CF14 8LH on 2025-03-11

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11/03/2511 March 2025

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11/03/2511 March 2025

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06/07/246 July 2024 Compulsory strike-off action has been discontinued

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06/07/246 July 2024 Compulsory strike-off action has been discontinued

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03/07/243 July 2024 Confirmation statement made on 2024-04-12 with no updates

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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02/07/242 July 2024 First Gazette notice for compulsory strike-off

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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28/11/2328 November 2023 Change of details for Mr Adrian-Constantin Malutan as a person with significant control on 2023-11-15

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28/11/2328 November 2023 Director's details changed for Mr Adrian-Constantin Malutan on 2023-11-15

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28/11/2328 November 2023 Registered office address changed from 66 Dale Avenue Edgware HA8 6AF England to 4 Cavaye Place London SW10 9PT on 2023-11-28

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11/07/2311 July 2023 Micro company accounts made up to 2023-04-30

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28/06/2328 June 2023 Change of details for Mr Adrian-Constantin Malutan as a person with significant control on 2023-06-27

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28/06/2328 June 2023 Registered office address changed from Flat 36 24 High Street London NW10 4LX England to 66 Dale Avenue Edgware HA8 6AF on 2023-06-28

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28/06/2328 June 2023 Director's details changed for Mr Adrian-Constantin Malutan on 2023-06-27

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11/05/2311 May 2023 Confirmation statement made on 2023-04-12 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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29/04/2229 April 2022 Confirmation statement made on 2022-04-12 with no updates

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2130 April 2021 CONFIRMATION STATEMENT MADE ON 12/04/21, NO UPDATES

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24/02/2124 February 2021 PSC'S CHANGE OF PARTICULARS / MR ADRIAN-CONSTANTIN MALUTAN / 20/02/2021

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23/02/2123 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN-CONSTANTIN MALUTAN / 20/02/2021

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23/02/2123 February 2021 REGISTERED OFFICE CHANGED ON 23/02/2021 FROM 24 TEIGNMOUTH CLOSE EDGWARE HA8 6BG ENGLAND

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23/02/2123 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN-CONSTANTIN MALUTAN / 20/02/2021

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23/02/2123 February 2021 PSC'S CHANGE OF PARTICULARS / MR ADRIAN-CONSTANTIN MALUTAN / 20/02/2021

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN-CONSTANTIN MALUTAN / 15/06/2020

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 78 ELMS LANE WEMBLEY HA0 2NP UNITED KINGDOM

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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29/06/2029 June 2020 PSC'S CHANGE OF PARTICULARS / MR ADRIAN-CONSTANTIN MALUTAN / 15/06/2020

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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13/07/1913 July 2019 DISS40 (DISS40(SOAD))

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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12/07/1912 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN-CONSTANTIN MALUTAN / 12/07/2019

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12/07/1912 July 2019 REGISTERED OFFICE CHANGED ON 12/07/2019 FROM PO BOX 4385 10121840: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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12/07/1912 July 2019 PSC'S CHANGE OF PARTICULARS / MR ADRIAN-CONSTANTIN MALUTAN / 12/07/2019

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09/07/199 July 2019 FIRST GAZETTE

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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31/01/1931 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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26/06/1826 June 2018 REGISTERED OFFICE ADDRESS CHANGED ON 26/06/2018 TO PO BOX 4385, 10121840: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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12/01/1812 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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26/05/1726 May 2017 REGISTERED OFFICE CHANGED ON 26/05/2017 FROM 29 BIRLEY ROAD LONDON N20 0HB UNITED KINGDOM

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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13/04/1613 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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