ECLIPSE PROPERTY (HFX3) LTD

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Company Documents

DateDescription
05/12/235 December 2023 Final Gazette dissolved via compulsory strike-off

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05/12/235 December 2023 Final Gazette dissolved via compulsory strike-off

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10/07/2110 July 2021 Compulsory strike-off action has been suspended

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10/07/2110 July 2021 Compulsory strike-off action has been suspended

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18/06/2118 June 2021 Termination of appointment of Ashank Patel as a director on 2021-06-12

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18/06/2118 June 2021 Termination of appointment of Meera Manek as a director on 2021-06-12

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18/06/2118 June 2021 Appointment of Mr Subramaniam Venkateswaran as a director on 2021-06-11

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04/01/214 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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24/10/1924 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IKRAMUL HAQ

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24/10/1924 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18

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19/02/1919 February 2019 DIRECTOR APPOINTED MR ASHANK PATEL

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19/02/1919 February 2019 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD IQBAL

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19/02/1919 February 2019 CESSATION OF MOHAMMAD BABAR IQBAL AS A PSC

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19/02/1919 February 2019 DIRECTOR APPOINTED MRS MEERA MANEK

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/08/1821 August 2018 30/11/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD BABAR IQBAL / 12/06/2018

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES

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07/06/187 June 2018 APPOINTMENT TERMINATED, DIRECTOR ASHANK PATEL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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10/10/1710 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 092928940001

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD BABAR IQBAL

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08/03/178 March 2017 DIRECTOR APPOINTED MR ASHANK PATEL

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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21/06/1621 June 2016 Annual return made up to 1 May 2016 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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18/05/1518 May 2015 TERMINATE DIR APPOINTMENT

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07/05/157 May 2015 APPOINTMENT TERMINATED, DIRECTOR NASRIN VAID

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07/05/157 May 2015 REGISTERED OFFICE CHANGED ON 07/05/2015 FROM 123 KENMORE AVENUE KENTON HA3 8PB ENGLAND

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07/05/157 May 2015 Annual return made up to 1 May 2015 with full list of shareholders

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03/03/153 March 2015 DIRECTOR APPOINTED MR MOHAMMAD BABAR IQBAL

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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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