ECLIPSE EUROPE LTD.

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Company Documents

DateDescription
27/02/2527 February 2025 Micro company accounts made up to 2024-05-31

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10/12/2410 December 2024 Confirmation statement made on 2024-11-19 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/02/2425 February 2024 Micro company accounts made up to 2023-05-31

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14/12/2314 December 2023 Confirmation statement made on 2023-11-19 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/03/2317 March 2023 Director's details changed for Mr Ernesto Franz on 2023-03-10

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17/03/2317 March 2023 Registered office address changed from 15 Northfields Prospect London SW18 1PE United Kingdom to 23 Helena Road London NW10 1HY on 2023-03-17

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26/02/2326 February 2023 Micro company accounts made up to 2022-05-31

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09/12/229 December 2022 Confirmation statement made on 2022-11-19 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Micro company accounts made up to 2021-05-31

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17/01/2217 January 2022 Confirmation statement made on 2021-11-19 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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20/01/2120 January 2021 CONFIRMATION STATEMENT MADE ON 19/11/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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20/12/1920 December 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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28/12/1728 December 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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22/07/1622 July 2016 COMPANY NAME CHANGED ALVEARE INTERNATIONAL LTD CERTIFICATE ISSUED ON 22/07/16

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22/07/1622 July 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/07/166 July 2016 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 23 HELENA ROAD LONDON NW10 1HY

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16

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14/06/1614 June 2016 PREVSHO FROM 30/06/2016 TO 31/05/2016

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18/04/1618 April 2016 APPOINTMENT TERMINATED, DIRECTOR MORENO CRESTALE

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11/03/1611 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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27/12/1527 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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08/04/158 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/12/1430 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ERNESTO FRANZ / 01/11/2014

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30/12/1430 December 2014 Annual return made up to 19 November 2014 with full list of shareholders

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20/03/1420 March 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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20/11/1320 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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18/02/1318 February 2013 Annual return made up to 17 January 2013 with full list of shareholders

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02/10/122 October 2012 FULL ACCOUNTS MADE UP TO 30/06/12

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11/04/1211 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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14/02/1214 February 2012 Annual return made up to 17 January 2012 with full list of shareholders

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30/01/1230 January 2012 CURREXT FROM 31/01/2012 TO 30/06/2012

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15/03/1115 March 2011 DIRECTOR APPOINTED MR. ERNESTO FRANZ

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17/01/1117 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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