ECLIPSE DISTRIBUTION MIDCO LTD
Company number 11246955 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 2 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 2 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 2 Sep 2024 | Return of final meeting in a creditors' voluntary winding up · 16 pages | View document |
| 13 Jun 2024 | Termination of appointment of Shaun Elliott Swinburn as a director on 2024-01-09 · 1 page | View document |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 25 Sep 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 25 Sep 2023 | Previous accounting period shortened from 2023-08-31 to 2022-12-31 · 1 page | View document |
| 10 Jul 2023 | Statement of affairs · 8 pages | View document |
| 10 Jul 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Jul 2023 | Resolutions · 1 page | View document |
| 10 Jul 2023 | Resolutions | View document |
| 10 Jul 2023 | Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 2023-07-10 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 11 May 2022 | Change of details for Mr Nathan Joseph Winch as a person with significant control on 2022-05-09 · 2 pages | View document |
| 10 May 2022 | Director's details changed for Mr Nathan Joseph Winch on 2022-05-09 · 2 pages | View document |
| 9 May 2022 | Director's details changed for Mr Nathan Joseph Winch on 2022-05-09 · 2 pages | View document |
| 15 Jan 2022 | Confirmation statement made on 2022-01-15 with updates · 4 pages | View document |
| 12 Jan 2022 | Appointment of Mr Nathan Joseph Winch as a director on 2022-01-12 · 2 pages | View document |
| 12 Jan 2022 | Termination of appointment of Nathan Joseph Winch as a director on 2022-01-12 · 1 page | View document |
| 28 Dec 2021 | Termination of appointment of Nathan Joseph Winch as a director on 2021-12-27 · 1 page | View document |
| 28 Dec 2021 | Appointment of Mr Nathan Joseph Winch as a director on 2021-12-28 · 2 pages | View document |
| 27 Dec 2021 | Director's details changed for Mr Nathan Joseph Winch on 2021-12-27 · 2 pages | View document |
| 19 Nov 2021 | Registration of charge 112469550003, created on 2021-11-02 · 22 pages | View document |
| 25 Oct 2021 | Registration of charge 112469550002, created on 2021-10-22 · 24 pages | View document |
| 8 Oct 2021 | Appointment of Mr Shaun Elliott Swinburn as a director on 2021-10-07 · 2 pages | View document |
| 4 Oct 2021 | Cessation of Winch & Co Holdings Ltd as a person with significant control on 2021-10-04 · 1 page | View document |
| 4 Oct 2021 | Confirmation statement made on 2021-10-04 with updates · 4 pages | View document |
| 4 Oct 2021 | Notification of Shaun Swinburn as a person with significant control on 2021-10-04 · 2 pages | View document |
| 4 Oct 2021 | Notification of Nathan Joseph Winch as a person with significant control on 2021-10-04 · 2 pages | View document |
| 4 Oct 2021 | Cessation of Elliott Michael Limited as a person with significant control on 2021-10-04 · 1 page | View document |
| 20 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 | View document |
| 4 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 112469550001 | View document |
| 29 Jun 2020 | CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES | View document |
| 29 Jun 2020 | REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 15 QUEEN SQUARE LEEDS LS2 8AJ UNITED KINGDOM | View document |
| 29 Jun 2020 | COMPANY NAME CHANGED SKYLARK INDICATORS LTD CERTIFICATE ISSUED ON 29/06/20 | View document |
| 29 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN WINCH / 28/06/2020 | View document |
| 28 Jun 2020 | CESSATION OF NATHAN WINCH AS A PSC | View document |
| 28 Jun 2020 | DIRECTOR APPOINTED MR BENJAMIN DAVID QUAINTRELL | View document |
| 28 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINCH & CO HOLDINGS LTD | View document |
| 28 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MY PROPERTY BOX LTD | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 22 Nov 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 23 Mar 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES | View document |
| 10 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |