ECCLESTON (TRUSTEES) LIMITED
DissolvedCompany no. 03118868 · Private limited company · Incorporated 27 Oct 1995
Dissolved on 30 Apr 2019
Company no. 03118868 · Private limited company · Incorporated 27 Oct 1995
Original documents filed with Companies House · 121 filings
30 Apr 2019
Gazette
Final Gazette dissolved via voluntary strike-off
Filed on paper · 1 page
1 Feb 2019
Dissolution
Application to strike the company off the register
Filed on paper · 3 pages
22 Jan 2019
Accounts
Total exemption full accounts made up to 5 Apr 2018
Filed on paper · 5 pages
13 Dec 2018
Confirmation
Confirmation statement made on 10 Dec 2018 with no updates
PDF · 3 pages
13 Dec 2018
Ownership
Notification of Daryl Curtis Paine as a person with significant control on 1 Sep 2017
PDF · 2 pages
13 Dec 2018
Ownership
Cessation of Richard Mark Harris as a person with significant control on 31 Aug 2017
PDF · 1 page
29 Dec 2017
Accounts
Total exemption full accounts made up to 5 Apr 2017
Filed on paper · 5 pages
14 Dec 2017
Confirmation
Confirmation statement made on 10 Dec 2017 with updates
PDF · 5 pages
11 Sep 2017
Officers
Termination of appointment of Richard Mark Harris as a director on 31 Aug 2017
PDF · 1 page
12 Jan 2016
Accounts
Total exemption full accounts made up to 5 Apr 2015
Filed on paper · 5 pages
10 Dec 2015
Annual return
Annual return made up to 10 Dec 2015 with full list of shareholders
PDF · 5 pages
29 Oct 2015
Address
Registered office address changed from Regent House Station Approach Dorking Surrey RH4 1th to Park Lodge London Road Dorking Surrey RH4 1th on 29 Oct 2015
PDF · 1 page
6 Jan 2015
Accounts
Total exemption full accounts made up to 5 Apr 2014
Filed on paper · 4 pages
22 Dec 2014
Annual return
Annual return made up to 17 Dec 2014 with full list of shareholders
PDF · 5 pages
19 Dec 2013
Officers
Termination of appointment of John Lovell as a secretary
PDF · 1 page
18 Dec 2013
Annual return
Annual return made up to 17 Dec 2013 with full list of shareholders
PDF · 6 pages
16 Dec 2013
Officers
Secretary's details changed for Anne Perkins on 30 Nov 2013
PDF · 1 page
Showing 1–25 of 121 filings. Documents open on Companies House in a new tab.
11 Sep 2017
Officers
Appointment of Mr Daryl Curtis Paine as a director on 1 Sep 2017
PDF · 2 pages
5 Jan 2017
Accounts
Total exemption full accounts made up to 5 Apr 2016
Filed on paper · 5 pages
4 Jan 2017
Confirmation
Confirmation statement made on 10 Dec 2016 with updates
PDF · 6 pages
16 Dec 2013
Officers
Director's details changed for Anne Perkins on 30 Nov 2013
PDF · 2 pages
16 Dec 2013
Officers
Director's details changed for Anne Perkins on 13 Dec 2013
PDF · 2 pages
16 Dec 2013
Officers
Secretary's details changed for Anne Perkins on 13 Dec 2013
PDF · 1 page
6 Dec 2013
Officers
Director's details changed for Anne Perkins on 6 Dec 2013
PDF · 2 pages