CompaniesInTheUK

21 ECCLESTON SQUARE LIMITED

Company number 02094672 ·

Dissolved

126 filings

Date Filing
3 Apr 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
26 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/17 View document
16 Jan 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
8 Jan 2018 APPLICATION FOR STRIKING-OFF View document
29 Sep 2017 Annual accounts for the year ending 29 September 2017 View accounts
13 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/16 View document
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
20 Dec 2016 DIRECTOR APPOINTED MR NEIL HEWITT View document
31 Oct 2016 DIRECTOR APPOINTED MR EDWARD MCBRIDE View document
27 Oct 2016 DIRECTOR APPOINTED MRS EMOKE LIVIA SANDERS View document
25 Oct 2016 DIRECTOR APPOINTED MR MATTHEW QUENTIN HUGHES View document
29 Sep 2016 Annual accounts for the year ending 29 September 2016 View accounts
21 Jun 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PM LIMITED / 21/06/2016 View document
21 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/15 View document
21 Jun 2016 APPOINTMENT TERMINATED, SECRETARY KELLY HOBBS View document
21 Jun 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
29 Sep 2015 Annual accounts for the year ending 29 September 2015 View accounts
2 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
17 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/14 View document
23 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR VICTORIA SHARP View document
29 Sep 2014 Annual accounts for the year ending 29 September 2014 View accounts
23 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/13 View document
3 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
29 Sep 2013 Annual accounts for the year ending 29 September 2013 View accounts
22 Jul 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
19 Jul 2013 Annual accounts, small company total exemption, made up to 29 September 2012 View document
29 Sep 2012 Annual accounts for the year ending 29 September 2012 View accounts
9 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/11 View document
13 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
21 Jun 2011 Annual return made up to 31 May 2011 with full list of shareholders View document
6 Jun 2011 EXEMPTION FROM APPOINTING AUDITORS View document
6 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/10 View document
8 Feb 2011 SECRETARY APPOINTED KELLY HOBBS View document
8 Feb 2011 APPOINTMENT TERMINATED, SECRETARY TERENCE WHITE View document
14 Dec 2010 DIRECTOR APPOINTED VICTORIA JUDITH SHARP View document
12 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / TERENCE ROBERT WHITE / 01/10/2010 View document
17 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CRABTREE PROPERTY MANAGEMENT LTD / 26/07/2010 View document
12 Aug 2010 EXEMPTION FROM APPOINTING AUDITORS View document
12 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/09 View document
25 Jun 2010 Annual return made up to 31 May 2010 with full list of shareholders View document
1 Feb 2010 SECRETARY APPOINTED TERENCE ROBERT WHITE View document
2 Oct 2009 APPOINTMENT TERMINATED DIRECTOR NEIL MCGILCHRIST View document
10 Jul 2009 RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS View document
8 Apr 2009 APPOINTMENT TERMINATED SECRETARY MORETONS CORPORATE SERVICES LIMITED View document
8 Apr 2009 SECRETARY APPOINTED CRABTREE PROPERTY MANAGEMENT LTD View document
27 Jan 2009 REGISTERED OFFICE CHANGED ON 27/01/2009 FROM · MORETONS · 72 ROCHESTER ROW · LONDON · SW1P 1JU View document
21 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/08 View document
23 Jun 2008 RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS View document
28 Nov 2007 NEW DIRECTOR APPOINTED View document
6 Nov 2007 EXEMPTION FROM APPOINTING AUDITORS View document
6 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07 View document
23 Jul 2007 RETURN MADE UP TO 31/05/07; CHANGE OF MEMBERS View document
16 Apr 2007 EXEMPTION FROM APPOINTING AUDITORS View document
11 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/06 View document
22 Jun 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS View document
31 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/05 View document
31 Oct 2005 EXEMPTION FROM APPOINTING AUDITORS View document
11 Jul 2005 RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS View document
27 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
10 May 2005 NEW DIRECTOR APPOINTED View document
12 Jan 2005 DIRECTOR RESIGNED View document
26 Oct 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/04 View document
26 Oct 2004 EXEMPTION FROM APPOINTING AUDITORS View document
17 Jun 2004 RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS View document
14 May 2004 SECRETARY RESIGNED View document
14 May 2004 NEW SECRETARY APPOINTED View document
10 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/03 View document
9 Jul 2003 RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS View document
30 Oct 2002 EXEMPTION FROM APPOINTING AUDITORS View document
30 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/02 View document
27 May 2002 RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS View document
28 Oct 2001 EXEMPTION FROM APPOINTING AUDITORS View document
28 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/01 View document
13 Jun 2001 RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS View document
13 Feb 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/00 View document
13 Feb 2001 EXEMPTION FROM APPOINTING AUDITORS 18/01/01 View document
26 Jun 2000 RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS View document
14 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/99 View document
26 Oct 1999 NEW DIRECTOR APPOINTED View document
6 Oct 1999 NEW SECRETARY APPOINTED View document
6 Oct 1999 NEW DIRECTOR APPOINTED View document
21 Sep 1999 REGISTERED OFFICE CHANGED ON 21/09/99 FROM: · MORTONS PROPERTY MANAGEMENT · SERVICE,72 ROCHESTER ROW · LONDON · SW1P 1JU View document
16 Sep 1999 SECRETARY RESIGNED View document
16 Sep 1999 DIRECTOR RESIGNED View document
20 Jul 1999 RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS View document
12 Jul 1999 REGISTERED OFFICE CHANGED ON 12/07/99 FROM: · C/O MORETONS PROPERTY MANAGEMENT · 72 ROCHESTER ROW · LONDON · SW1P 1JU View document
15 Jun 1999 REGISTERED OFFICE CHANGED ON 15/06/99 FROM: · 2 NORTH STREET · HAILSHAM · EAST SUSSEX · BN27 1DQ View document
21 Oct 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/98 View document
21 Oct 1998 EXEMPTION FROM APPOINTING AUDITORS 08/10/98 View document
10 Jul 1998 RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS View document
7 Nov 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/97 View document
19 Jun 1997 RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS View document
20 Nov 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/96 View document
19 Jun 1996 RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS View document
6 Jun 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/95 View document
29 Feb 1996 REGISTERED OFFICE CHANGED ON 29/02/96 FROM: · 64 BATTERSEA PARK ROAD · LONDON · SW11 4JP View document
13 Nov 1995 DIRECTOR RESIGNED View document
13 Nov 1995 NEW DIRECTOR APPOINTED View document
27 Jun 1995 RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS View document
31 Jan 1995 RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS View document
31 Jan 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/94 View document
31 Jan 1995 REGISTERED OFFICE CHANGED ON 31/01/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 Feb 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/93 View document
11 Jan 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
11 Jan 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Dec 1993 RETURN MADE UP TO 31/05/93; CHANGE OF MEMBERS View document
8 Dec 1993 EXEMPTION FROM APPOINTING AUDITORS 22/11/93 View document
8 Dec 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/92 View document
23 Jun 1992 FULL ACCOUNTS MADE UP TO 29/09/91 View document
23 Jun 1992 RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS View document
3 Jul 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
3 Jul 1991 RETURN MADE UP TO 31/05/91; FULL LIST OF MEMBERS View document
20 Jun 1991 REGISTERED OFFICE CHANGED ON 20/06/91 FROM: · 293 FINCHLEY ROAD · LONDON · NW3 View document
20 Jun 1991 FULL ACCOUNTS MADE UP TO 29/09/89 View document
24 Jan 1991 RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS View document
26 Jul 1990 REGISTERED OFFICE CHANGED ON 26/07/90 FROM: · 20 ECCLESTON SQUARE · LONDON · SW1V 1NS View document
26 Jul 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
1 May 1990 RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS View document
1 May 1990 RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS View document
1 May 1990 FULL ACCOUNTS MADE UP TO 31/03/88 View document
1 May 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
18 May 1989 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 29/09 View document
27 Mar 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jan 1987 CERTIFICATE OF INCORPORATION View document