ECLIPSE PROPERTY (HFX1) LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/09/2319 September 2023 | Progress report in a winding up by the court |
| 09/03/239 March 2023 | Registered office address changed from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Wilkin Chapman Llp, Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2023-03-09 |
| 21/09/2221 September 2022 | Progress report in a winding up by the court |
| 07/01/227 January 2022 | Registered office address changed from C/O Wilkin Chapman Business Solutions 1st Floor Consort House Waterdale Doncaster DN1 3HR to Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ on 2022-01-07 |
| 15/06/2115 June 2021 | Appointment of a liquidator |
| 15/06/2115 June 2021 | Notice of removal of liquidator by court |
| 18/08/2018 August 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR IN WINDING UP BY THE COURT:LIQ. CASE NO.1:IP NO.00009144,00009534 |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM C/O THOMAS QUINN ACCOUNTANTS THE STATION HOUSE STATION ROAD ST. IVES CAMBRIDGESHIRE PE27 5BH |
| 21/05/2021 May 2020 | ORDER OF COURT TO WIND UP |
| 09/03/209 March 2020 | CESSATION OF IKRAMUL HAQ AS A PSC |
| 13/02/2013 February 2020 | APPOINTMENT TERMINATED, DIRECTOR IKRAMUL HAQ |
| 10/02/2010 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD BABAR IQBAL |
| 10/02/2010 February 2020 | DIRECTOR APPOINTED MR MOHAMMAD BABAR IQBAL |
| 24/10/1924 October 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IKRAMUL HAQ |
| 24/10/1924 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 04/03/194 March 2019 | DIRECTOR APPOINTED MR IKRAMUL HAQ |
| 04/03/194 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD IQBAL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES |
| 04/03/194 March 2019 | CESSATION OF MOHAMMAD BABAR IQBAL AS A PSC |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 21/08/1821 August 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHANK PATEL |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHANK PATEL |
| 15/12/1715 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 092928150001 |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 30/08/1730 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR ASHANK PATEL |
| 11/07/1711 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD BABAR IQBAL |
| 11/07/1711 July 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 08/03/178 March 2017 | DIRECTOR APPOINTED MR ASHANK PATEL |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 21/06/1621 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 18/05/1518 May 2015 | TERMINATE DIR APPOINTMENT |
| 07/05/157 May 2015 | REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 123 KENMORE AVENUE KENTON LONDON HA3 8PB ENGLAND |
| 07/05/157 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 07/05/157 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NASRIN VAID |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR MOHAMMAD BABAR IQBAL |
| 03/11/143 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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