BELLATRIX (ECLIPSE 2005-2) PLC: Filings

  • Overview

    Company NameBELLATRIX (ECLIPSE 2005-2) PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 05500628
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BELLATRIX (ECLIPSE 2005-2) PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    18 pages4.72

    Liquidators' statement of receipts and payments to Oct 06, 2014

    20 pages4.68

    Registered office address changed from 35 Great St Helen's London EC3A 6AP on Oct 11, 2013

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Statement of affairs with form 4.19

    6 pages4.20

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Annual return made up to Jul 30, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 50,000
    SH01

    Annual return made up to Jul 30, 2012 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2011

    26 pagesAA

    Annual return made up to Jul 30, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2010

    27 pagesAA

    Annual return made up to Jul 30, 2010 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jul 06, 2010 with full list of shareholders

    6 pagesAR01

    Director's details changed for Sfm Directors (No.2) Limited on Jul 06, 2010

    2 pagesCH02

    Secretary's details changed for Sfm Corporate Services Limited on Jul 06, 2010

    2 pagesCH04

    Director's details changed for Sfm Directors Limited on Jul 06, 2010

    2 pagesCH02

    Full accounts made up to Dec 31, 2009

    27 pagesAA

    Director's details changed for Mr Jonathan Eden Keighley on Nov 24, 2009

    2 pagesCH01

    legacy

    4 pages363a

    legacy

    1 pages287

    legacy

    1 pages353

    Full accounts made up to Dec 31, 2008

    28 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages353

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0