ECLIPSE WEALTH LIMITED
| Status | ACTIVE |
| Company No. | 09645059 |
| Category | Private Limited Company |
| Incorporated | 18 Jun 2015 |
| Age | 8 years, 10 months, 20 days |
| Jurisdiction | England Wales |
SUMMARY
ECLIPSE WEALTH LIMITED is an active private limited company with number 09645059. It was incorporated 8 years, 10 months, 20 days ago, on 18 June 2015. The company address is 24 Padbury Drive, Banbury, OX16 4QT, England.
Company Fillings
Accounts with accounts type micro entity
Date: 16 Apr 2024
Action Date: 26 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-26
Documents
Accounts with accounts type micro entity
Date: 08 Feb 2024
Action Date: 26 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-26
Documents
Gazette filings brought up to date
Date: 09 Sep 2023
Category: Gazette
Type: DISS40
Documents
Change registered office address company with date old address new address
Date: 07 Sep 2023
Action Date: 07 Sep 2023
Category: Address
Type: AD01
Change date: 2023-09-07
Old address: Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England
New address: 24 Padbury Drive Banbury OX16 4QT
Documents
Confirmation statement with no updates
Date: 07 Sep 2023
Action Date: 24 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-24
Documents
Dissolved compulsory strike off suspended
Date: 10 Jun 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 06 Sep 2022
Category: Gazette
Type: DISS40
Documents
Confirmation statement with no updates
Date: 05 Sep 2022
Action Date: 24 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-24
Documents
Change registered office address company with date old address new address
Date: 15 Nov 2021
Action Date: 15 Nov 2021
Category: Address
Type: AD01
Old address: 13 Caroline Street St. Paul's Square Birmingham B3 1TR England
New address: Charter House 161 Newhall Street Birmingham West Midlands B3 1SW
Change date: 2021-11-15
Documents
Confirmation statement with no updates
Date: 31 Aug 2021
Action Date: 24 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-24
Documents
Accounts with accounts type micro entity
Date: 25 Jun 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Confirmation statement with no updates
Date: 26 Aug 2020
Action Date: 24 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-24
Documents
Accounts with accounts type micro entity
Date: 26 Mar 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Confirmation statement with no updates
Date: 29 Aug 2019
Action Date: 24 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-24
Documents
Change account reference date company previous shortened
Date: 25 Jun 2019
Action Date: 26 Jun 2018
Category: Accounts
Type: AA01
New date: 2018-06-26
Made up date: 2018-06-27
Documents
Termination director company with name termination date
Date: 17 Apr 2019
Action Date: 16 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-16
Officer name: Elva Brabham
Documents
Change account reference date company previous shortened
Date: 26 Mar 2019
Action Date: 27 Jun 2018
Category: Accounts
Type: AA01
Made up date: 2018-06-28
New date: 2018-06-27
Documents
Appoint person director company with name date
Date: 17 Dec 2018
Action Date: 17 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Elva Brabham
Appointment date: 2018-12-17
Documents
Confirmation statement with no updates
Date: 04 Sep 2018
Action Date: 24 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-24
Documents
Accounts with accounts type total exemption full
Date: 21 Jun 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change account reference date company previous shortened
Date: 26 Mar 2018
Action Date: 28 Jun 2017
Category: Accounts
Type: AA01
New date: 2017-06-28
Made up date: 2017-06-29
Documents
Confirmation statement with no updates
Date: 28 Sep 2017
Action Date: 24 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-24
Documents
Change registered office address company with date old address new address
Date: 28 Sep 2017
Action Date: 28 Sep 2017
Category: Address
Type: AD01
Change date: 2017-09-28
New address: 13 Caroline Street St. Paul's Square Birmingham B3 1TR
Old address: Suite Lj 13 Caroline Street Birmingham B3 1TR
Documents
Accounts with accounts type total exemption small
Date: 20 Jun 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change account reference date company previous shortened
Date: 14 Mar 2017
Action Date: 29 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-30
New date: 2016-06-29
Documents
Gazette filings brought up to date
Date: 26 Nov 2016
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 23 Nov 2016
Action Date: 24 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-24
Documents
Annual return company with made up date full list shareholders
Date: 24 Aug 2015
Action Date: 24 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-24
Documents
Change registered office address company with date old address new address
Date: 19 Aug 2015
Action Date: 19 Aug 2015
Category: Address
Type: AD01
New address: Suite Lj 13 Caroline Street Birmingham B3 1TR
Change date: 2015-08-19
Old address: C/O Aju Collinson 3 Caroline Court 13 Caroline St Birmingham B3 1TR England
Documents
Termination director company with name termination date
Date: 18 Aug 2015
Action Date: 17 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicholas John Simmons
Termination date: 2015-08-17
Documents
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