ECLIPSE WINDOWS (NW) LIMITED

Company Documents

DateDescription
28/12/2428 December 2024 Compulsory strike-off action has been suspended

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28/12/2428 December 2024 Compulsory strike-off action has been suspended

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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17/12/2417 December 2024 First Gazette notice for compulsory strike-off

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08/06/248 June 2024 Compulsory strike-off action has been discontinued

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08/06/248 June 2024 Compulsory strike-off action has been discontinued

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with updates

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05/06/245 June 2024 Confirmation statement made on 2023-11-02 with no updates

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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09/02/249 February 2024 Compulsory strike-off action has been suspended

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04/02/244 February 2024 Appointment of Mr Moses Rubin as a director on 2024-02-04

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04/02/244 February 2024 Registered office address changed from 2nd Floor, Parkgates Bury New Road Prestwich Manchester M25 0TL to Top Floor, Rear Room, 49 st. Kilda's Road London N16 5BS on 2024-02-04

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04/02/244 February 2024 Notification of Moses Rubin as a person with significant control on 2024-02-04

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04/02/244 February 2024 Cessation of David Aaron Rabinowitz as a person with significant control on 2024-02-04

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04/02/244 February 2024 Termination of appointment of David Aaron Rabinowitz as a director on 2024-02-03

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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30/01/2430 January 2024 First Gazette notice for compulsory strike-off

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31/08/2331 August 2023 Current accounting period shortened from 2022-08-31 to 2022-08-30

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01/06/231 June 2023 Previous accounting period shortened from 2022-09-01 to 2022-08-31

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24/05/2324 May 2023 Previous accounting period extended from 2022-08-24 to 2022-09-01

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16/11/2216 November 2022 Confirmation statement made on 2022-11-02 with no updates

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13/11/2213 November 2022 Micro company accounts made up to 2021-08-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-02 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/07/2115 July 2021 Micro company accounts made up to 2020-08-31

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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27/07/2027 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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27/05/2027 May 2020 PREVSHO FROM 28/08/2019 TO 27/08/2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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13/03/1913 March 2019 DISS40 (DISS40(SOAD))

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12/03/1912 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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29/01/1929 January 2019 FIRST GAZETTE

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19/11/1819 November 2018 CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 PREVSHO FROM 29/08/2017 TO 28/08/2017

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25/05/1825 May 2018 PREVSHO FROM 30/08/2017 TO 29/08/2017

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES

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03/02/173 February 2017 Annual accounts small company total exemption made up to 31 August 2016

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05/11/165 November 2016 DISS40 (DISS40(SOAD))

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02/11/162 November 2016 APPOINTMENT TERMINATED, DIRECTOR REES SHAW

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES

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02/11/162 November 2016 CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES

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01/11/161 November 2016 FIRST GAZETTE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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20/05/1620 May 2016 PREVSHO FROM 31/08/2015 TO 30/08/2015

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19/10/1519 October 2015 Annual return made up to 22 August 2015 with full list of shareholders

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22/08/1422 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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