ECLIPSE HOTELS LIMITED
Company number 04283362 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Amended total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 9 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 29 Nov 2025 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Nov 2025 | Confirmation statement made on 2025-09-07 with no updates · 3 pages | View document |
| 25 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Confirmation statement made on 2024-09-07 with no updates · 3 pages | View document |
| 29 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 10 May 2024 | Change of details for Mr Zahir Hassanali Damji as a person with significant control on 2024-04-25 · 2 pages | View document |
| 2 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Oct 2023 | Change of details for Mr Zahir Hassanali Damji as a person with significant control on 2023-10-26 · 2 pages | View document |
| 26 Oct 2023 | Director's details changed for Mr Zahir Hassanali Damji on 2023-10-26 · 2 pages | View document |
| 26 Oct 2023 | Secretary's details changed for Mr Zahir Hassanali Damji on 2023-10-26 · 1 page | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 12 Jul 2023 | Registration of charge 042833620007, created on 2023-07-05 · 14 pages | View document |
| 31 Mar 2023 | Director's details changed for Mr Sameer Shaffin Damji on 2023-03-27 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 22 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 15 pages | View document |
| 9 Nov 2022 | Satisfaction of charge 042833620003 in full · 1 page | View document |
| 9 Nov 2022 | Satisfaction of charge 042833620004 in full · 1 page | View document |
| 9 Nov 2022 | Satisfaction of charge 042833620005 in full · 1 page | View document |
| 9 Nov 2022 | Satisfaction of charge 042833620006 in full · 1 page | View document |
| 27 Oct 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 24 Oct 2022 | Confirmation statement made on 2022-09-07 with no updates · 3 pages | View document |
| 2 Jan 2022 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Nov 2021 | Confirmation statement made on 2021-09-07 with no updates · 3 pages | View document |
| 18 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES | View document |
| 13 May 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 | View document |
| 2 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 24 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, 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 |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES | View document |
| 1 Feb 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAFFIN DAMJI | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO 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 |
| 12 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 5 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042833620005 | View document |
| 5 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042833620004 | View document |
| 5 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 042833620003 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 13 Oct 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM, 39-41 EAST HILL, WOODWELL STREET LONDON, SW18 2QZ | View document |
| 15 Sep 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 7 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Nov 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Nov 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Oct 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 4 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 26 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 20 Oct 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 14 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 25 Sep 2008 | PREVSHO FROM 31/07/2008 TO 31/03/2008 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 12 Aug 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 31 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 14 May 2007 | DIRECTOR RESIGNED | View document |
| 20 Sep 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 25 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | View document |
| 13 Jun 2005 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/07/04 | View document |
| 4 Dec 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 15 Sep 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2004 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS; AMEND | View document |
| 10 May 2004 | DIRECTOR RESIGNED | View document |
| 10 May 2004 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS | View document |
| 22 Mar 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 | View document |
| 13 Dec 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 30 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: THE STUDIO, SAINT NICHOLAS CLOSE, ELSTREE, BOREHAMWOOD, HERTFORDSHIRE WD6 3EW | View document |
| 13 Sep 2001 | DIRECTOR RESIGNED | View document |
| 13 Sep 2001 | SECRETARY RESIGNED | View document |
| 7 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |