ECLIPSE WEALTH LIMITED
Company number 09645059 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2025 | Compulsory strike-off action has been suspended | View document |
| 10 Jun 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 2 Jun 2025 | Registered office address changed to PO Box 4385, 09645059 - Companies House Default Address, Cardiff, CF14 8LH on 2025-06-02 · 1 page | View document |
| 13 May 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 13 May 2025 | First Gazette notice for compulsory strike-off | View document |
| 12 Aug 2024 | Appointment of Mr Jordan Waller as a director on 2024-08-06 · 2 pages | View document |
| 12 Aug 2024 | Notification of Jordan Waller as a person with significant control on 2024-08-06 · 2 pages | View document |
| 8 Aug 2024 | Termination of appointment of Jordan Waller as a director on 2024-08-07 · 1 page | View document |
| 8 Aug 2024 | Cessation of Dianne Jane Brabham as a person with significant control on 2024-08-07 · 1 page | View document |
| 8 Aug 2024 | Cessation of Jordan Waller as a person with significant control on 2024-08-07 · 1 page | View document |
| 8 Aug 2024 | Termination of appointment of Dianne Jane Brabham as a director on 2024-08-07 · 1 page | View document |
| 8 Aug 2024 | Registered office address changed from # 9889, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH England to #9889, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 2024-08-08 · 1 page | View document |
| 7 Aug 2024 | Notification of Jordan Waller as a person with significant control on 2024-08-06 · 2 pages | View document |
| 7 Aug 2024 | Registered office address changed from Grosvenor House 11 st. Pauls Square Birmingham B3 1RB England to # 9889, Suite 1, 2 Cross Lane Cross Lane Braunston Daventry NN11 7HH on 2024-08-07 · 1 page | View document |
| 7 Aug 2024 | Appointment of Mr Jordan Waller as a director on 2024-08-06 · 2 pages | View document |
| 13 May 2024 | Registered office address changed from 24 Padbury Drive Banbury OX16 4QT England to Grosvenor House 11 st. Pauls Square Birmingham B3 1RB on 2024-05-13 · 1 page | View document |
| 16 Apr 2024 | Micro company accounts made up to 2022-06-26 · 4 pages | View document |
| 8 Feb 2024 | Micro company accounts made up to 2021-06-26 · 3 pages | View document |
| 9 Sep 2023 | Compulsory strike-off action has been discontinued | View document |
| 9 Sep 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-08-24 with no updates · 3 pages | View document |
| 7 Sep 2023 | Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to 24 Padbury Drive Banbury OX16 4QT on 2023-09-07 · 1 page | View document |
| 10 Jun 2023 | Compulsory strike-off action has been suspended | View document |
| 10 Jun 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 2 May 2023 | First Gazette notice for compulsory strike-off | View document |
| 26 Jun 2022 | Annual accounts for the year ending 26 June 2022 | View accounts |
| 15 Nov 2021 | Registered office address changed from 13 Caroline Street St. Paul's Square Birmingham B3 1TR England to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on 2021-11-15 · 1 page | View document |
| 26 Jun 2021 | Annual accounts for the year ending 26 June 2021 | View accounts |
| 25 Jun 2021 | Micro company accounts made up to 2020-06-30 · 6 pages | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 26 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 | View document |
| 24 Sep 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 25 Jun 2019 | PREVSHO FROM 27/06/2018 TO 26/06/2018 | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ELVA BRABHAM | View document |
| 26 Mar 2019 | PREVSHO FROM 28/06/2018 TO 27/06/2018 | View document |
| 17 Dec 2018 | DIRECTOR APPOINTED MRS ELVA BRABHAM | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 21 Jun 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2018 | PREVSHO FROM 29/06/2017 TO 28/06/2017 | View document |
| 28 Sep 2017 | REGISTERED OFFICE CHANGED ON 28/09/2017 FROM SUITE LJ 13 CAROLINE STREET BIRMINGHAM B3 1TR | View document |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Jun 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 14 Mar 2017 | PREVSHO FROM 30/06/2016 TO 29/06/2016 | View document |
| 26 Nov 2016 | DISS40 (DISS40(SOAD)) | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | View document |
| 15 Nov 2016 | FIRST GAZETTE | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Aug 2015 | Annual return made up to 24 August 2015 with full list of shareholders | View document |
| 19 Aug 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM C/O AJU COLLINSON 3 CAROLINE COURT 13 CAROLINE ST BIRMINGHAM B3 1TR ENGLAND | View document |
| 18 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMMONS | View document |
| 18 Jun 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |