ECLAIR LIMITED
Company number 05442111 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 15 Feb 2022 | Registered office address changed from Rowan House Hill End Lane St Albans Hertfordshire AL4 0RA to Cawley Priory South Pallant Chichester West Sussex PO20 7AU on 2022-02-15 · 1 page | View document |
| 4 Jan 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 4 Jan 2022 | First Gazette notice for voluntary strike-off | View document |
| 17 Dec 2021 | Application to strike the company off the register · 1 page | View document |
| 27 Jul 2021 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 31 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 6 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES | View document |
| 27 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 1 Jul 2016 | Annual return made up to 3 May 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 21 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 5 Jun 2015 | Annual return made up to 3 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 Aug 2014 | Annual return made up to 3 May 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 14 Aug 2013 | Annual return made up to 3 May 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 29 Aug 2012 | DISS40 (DISS40(SOAD)) | View document |
| 28 Aug 2012 | FIRST GAZETTE | View document |
| 28 Aug 2012 | Annual return made up to 3 May 2012 with full list of shareholders | View document |
| 8 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2011 | DISS40 (DISS40(SOAD)) | View document |
| 30 Aug 2011 | Annual return made up to 3 May 2011 with full list of shareholders | View document |
| 30 Aug 2011 | FIRST GAZETTE | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Nov 2010 | REGISTERED OFFICE CHANGED ON 29/11/2010 FROM PARKWAY HOUSE 6B PARKWAY PORTERS WOOD ST ALBANS HERTFORDSHIRE AL3 6PA | View document |
| 29 Sep 2010 | DISS40 (DISS40(SOAD)) | View document |
| 28 Sep 2010 | Annual return made up to 3 May 2010 with full list of shareholders | View document |
| 14 Sep 2010 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 14 Sep 2010 | FIRST GAZETTE | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ROBINSON / 17/08/2009 | View document |
| 18 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES ROBINSON / 17/08/2009 | View document |
| 28 Jul 2009 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES ROBINSON / 04/05/2008 | View document |
| 28 Jul 2009 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM ENTERPRISE HOUSE BEESONS YARD BURY LANE RICKMANSWORTH HERTFORDSHIRE WD3 1DS | View document |
| 28 Jul 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 28 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ROBINSON / 04/05/2008 | View document |
| 28 Jul 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 31 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ROBINSON / 01/10/2008 | View document |
| 31 Dec 2008 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES ROBINSON / 01/10/2008 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS | View document |
| 12 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 4 Jul 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS | View document |
| 8 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jul 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Jun 2005 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/03/06 | View document |
| 7 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Jun 2005 | REGISTERED OFFICE CHANGED ON 07/06/05 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NX | View document |
| 7 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2005 | SECRETARY RESIGNED | View document |
| 11 May 2005 | DIRECTOR RESIGNED | View document |
| 3 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |