About

Registered Number: 05442111
Date of Incorporation: 03/05/2005 (19 years and 1 month ago)
Company Status: Active
Registered Address: Rowan House, Hill End Lane, St Albans, Hertfordshire, AL4 0RA

 

Eclair Ltd was founded on 03 May 2005, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Claire Mary Celia 04 May 2005 - 1
Secretary Name Appointed Resigned Total Appointments
ROBINSON, Charles Edward Thayne 04 May 2005 - 1

Filing History

Document Type Date
CS01 - N/A 31 May 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 09 May 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 06 May 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 31 December 2016
AR01 - Annual Return 01 July 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 05 June 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 08 August 2014
AA - Annual Accounts 27 December 2013
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 28 December 2012
DISS40 - Notice of striking-off action discontinued 29 August 2012
AR01 - Annual Return 28 August 2012
GAZ1 - First notification of strike-off action in London Gazette 28 August 2012
AA - Annual Accounts 08 January 2012
DISS40 - Notice of striking-off action discontinued 31 August 2011
AR01 - Annual Return 30 August 2011
GAZ1 - First notification of strike-off action in London Gazette 30 August 2011
AA - Annual Accounts 31 January 2011
AD01 - Change of registered office address 29 November 2010
DISS40 - Notice of striking-off action discontinued 29 September 2010
AR01 - Annual Return 28 September 2010
GAZ1 - First notification of strike-off action in London Gazette 14 September 2010
AA - Annual Accounts 29 January 2010
288c - Notice of change of directors or secretaries or in their particulars 18 August 2009
288c - Notice of change of directors or secretaries or in their particulars 18 August 2009
363a - Annual Return 28 July 2009
287 - Change in situation or address of Registered Office 28 July 2009
353 - Register of members 28 July 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
AA - Annual Accounts 31 January 2009
288c - Notice of change of directors or secretaries or in their particulars 31 December 2008
288c - Notice of change of directors or secretaries or in their particulars 31 December 2008
363a - Annual Return 03 June 2008
AA - Annual Accounts 12 February 2008
363a - Annual Return 04 July 2007
AA - Annual Accounts 08 February 2007
363a - Annual Return 24 July 2006
288c - Notice of change of directors or secretaries or in their particulars 07 July 2005
288c - Notice of change of directors or secretaries or in their particulars 07 July 2005
287 - Change in situation or address of Registered Office 07 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
288a - Notice of appointment of directors or secretaries 07 June 2005
225 - Change of Accounting Reference Date 07 June 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
288b - Notice of resignation of directors or secretaries 11 May 2005
NEWINC - New incorporation documents 03 May 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.