ECLIPSE DISTRIBUTION MIDCO LTD

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Company Documents

DateDescription
02/12/242 December 2024 Final Gazette dissolved following liquidation

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02/12/242 December 2024 Final Gazette dissolved following liquidation

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02/09/242 September 2024 Return of final meeting in a creditors' voluntary winding up

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13/06/2413 June 2024 Termination of appointment of Shaun Elliott Swinburn as a director on 2024-01-09

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-08-31

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25/09/2325 September 2023 Previous accounting period shortened from 2023-08-31 to 2022-12-31

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10/07/2310 July 2023 Statement of affairs

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10/07/2310 July 2023 Appointment of a voluntary liquidator

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 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

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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11/05/2211 May 2022 Change of details for Mr Nathan Joseph Winch as a person with significant control on 2022-05-09

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10/05/2210 May 2022 Director's details changed for Mr Nathan Joseph Winch on 2022-05-09

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09/05/229 May 2022 Director's details changed for Mr Nathan Joseph Winch on 2022-05-09

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15/01/2215 January 2022 Confirmation statement made on 2022-01-15 with updates

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12/01/2212 January 2022 Appointment of Mr Nathan Joseph Winch as a director on 2022-01-12

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12/01/2212 January 2022 Termination of appointment of Nathan Joseph Winch as a director on 2022-01-12

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28/12/2128 December 2021 Termination of appointment of Nathan Joseph Winch as a director on 2021-12-27

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28/12/2128 December 2021 Appointment of Mr Nathan Joseph Winch as a director on 2021-12-28

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27/12/2127 December 2021 Director's details changed for Mr Nathan Joseph Winch on 2021-12-27

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19/11/2119 November 2021 Registration of charge 112469550003, created on 2021-11-02

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25/10/2125 October 2021 Registration of charge 112469550002, created on 2021-10-22

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08/10/218 October 2021 Appointment of Mr Shaun Elliott Swinburn as a director on 2021-10-07

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04/10/214 October 2021 Cessation of Winch & Co Holdings Ltd as a person with significant control on 2021-10-04

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04/10/214 October 2021 Confirmation statement made on 2021-10-04 with updates

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04/10/214 October 2021 Notification of Shaun Swinburn as a person with significant control on 2021-10-04

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04/10/214 October 2021 Notification of Nathan Joseph Winch as a person with significant control on 2021-10-04

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04/10/214 October 2021 Cessation of Elliott Michael Limited as a person with significant control on 2021-10-04

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20/04/2120 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/03/2122 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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04/07/204 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 112469550001

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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29/06/2029 June 2020 REGISTERED OFFICE CHANGED ON 29/06/2020 FROM 15 QUEEN SQUARE LEEDS LS2 8AJ UNITED KINGDOM

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29/06/2029 June 2020 COMPANY NAME CHANGED SKYLARK INDICATORS LTD CERTIFICATE ISSUED ON 29/06/20

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29/06/2029 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN WINCH / 28/06/2020

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28/06/2028 June 2020 CESSATION OF NATHAN WINCH AS A PSC

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28/06/2028 June 2020 DIRECTOR APPOINTED MR BENJAMIN DAVID QUAINTRELL

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28/06/2028 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WINCH & CO HOLDINGS LTD

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28/06/2028 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MY PROPERTY BOX LTD

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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22/11/1922 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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18/11/1918 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, WITH UPDATES

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10/03/1810 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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