PARTIAL ECLIPSE LIMITED
Company number 04019832 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Voluntary arrangement supervisor's abstract of receipts and payments to 2026-06-23 · 24 pages | View document |
| 18 Feb 2026 | Notice to Registrar of companies voluntary arrangement taking effect | View document |
| 18 Feb 2026 | Insolvency court order · 15 pages | View document |
| 26 Aug 2025 | Voluntary arrangement supervisor's abstract of receipts and payments to 2025-06-23 · 25 pages | View document |
| 27 Aug 2024 | Voluntary arrangement supervisor's abstract of receipts and payments to 2024-06-23 · 23 pages | View document |
| 1 Sep 2023 | Voluntary arrangement supervisor's abstract of receipts and payments to 2023-06-23 · 21 pages | View document |
| 12 Jul 2022 | Registered office address changed from , 25 Moorgate, London, EC2R 6AY, England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2022-07-12 · 2 pages | View document |
| 5 Jun 2015 | Registered office address changed from , Albemarle House 1 Albemarle Street, London, W1S 4HA to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 2015-06-05 · 1 page | View document |
| 19 Jul 2013 | Annual return made up to 18 June 2013 with full list of shareholders | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR RUNITA KHOLIA | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 24 June 2011 | View document |
| 13 Nov 2012 | Annual return made up to 29 June 2012 with full list of shareholders | View document |
| 6 Sep 2012 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012 | View document |
| 11 Nov 2011 | PREVEXT FROM 31/03/2011 TO 24/06/2011 | View document |
| 11 Oct 2011 | Annual return made up to 29 June 2011 with full list of shareholders | View document |
| 11 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON | View document |
| 8 Jul 2011 | Registered office address changed from , Trinity House Heather Park Drive, Wembley, Middlesex, Uk, HA0 1SU, United Kingdom on 2011-07-08 · 2 pages | View document |
| 8 Jul 2011 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | View document |
| 8 Jul 2011 | REGISTERED OFFICE CHANGED ON 08/07/2011 FROM TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX UK HA0 1SU UNITED KINGDOM | View document |
| 8 Jul 2011 | DIRECTOR APPOINTED RUNITA RAJNIKANT KHOLIA | View document |
| 6 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON | View document |
| 6 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON | View document |
| 6 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON | View document |
| 6 Jul 2011 | Annual return made up to 18 June 2011 with full list of shareholders | View document |
| 6 Jul 2011 | DIRECTOR APPOINTED MISS RUNITA KHOLIA | View document |
| 6 Jul 2011 | Registered office address changed from , 4 Marble Arch, London, W1H 7EJ, United Kingdom on 2011-07-06 · 1 page | View document |
| 6 Jul 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 4 MARBLE ARCH LONDON W1H 7EJ UNITED KINGDOM | View document |
| 4 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM C/O 7SIDE SECRETARIAL LIMITED 1ST FLOOR 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 4 May 2011 | APPOINTMENT TERMINATED, SECRETARY 7SIDE SECRETARIAL LIMITED | View document |
| 4 May 2011 | Registered office address changed from , C/O 7Side Secretarial Limited, 1st Floor 14-18 City Road, Cardiff, CF24 3DL on 2011-05-04 · 1 page | View document |
| 22 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR HUSSEIN RADWAN | View document |
| 21 Mar 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 10 Jan 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 5 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 25 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MACNEIL | View document |
| 1 Jul 2010 | Annual return made up to 18 June 2010 with full list of shareholders | View document |
| 30 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 25 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 19/03/2010 | View document |
| 25 Mar 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 25 Mar 2010 | DIR TO EXCERISE POWER UNDER SECT 175 19/03/2010 | View document |
| 5 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 20 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 12 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS | View document |
| 21 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Jan 2009 | 31/03/07 TOTAL EXEMPTION FULL | View document |
| 25 Nov 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 30 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 17 Sep 2008 | 31/03/06 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS | View document |
| 8 Aug 2007 | RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS | View document |
| 30 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Aug 2006 | RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Jun 2004 | RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS | View document |
| 13 Apr 2004 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/03/04 | View document |
| 7 Feb 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Feb 2004 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: C/O SEVERNSIDE SECRETARIAL LIMITED 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 7 Feb 2004 | 287 · 1 page | View document |
| 30 Oct 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 14 Oct 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/07/03 | View document |
| 21 Jun 2003 | RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 10 Jul 2002 | RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS | View document |
| 18 Feb 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | View document |
| 24 Dec 2001 | COMPANY NAME CHANGED FIRST RATE FX LIMITED CERTIFICATE ISSUED ON 24/12/01 | View document |
| 8 Aug 2001 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/03/01 | View document |
| 20 Jul 2001 | RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2001 | COMPANY NAME CHANGED THE LONDON CASH EXCHANGE WHOLESA LE LIMITED CERTIFICATE ISSUED ON 04/04/01 | View document |
| 14 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 8 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2000 | 287 · 2 pages | View document |
| 4 Aug 2000 | S366A DISP HOLDING AGM 22/06/00 | View document |
| 4 Aug 2000 | DIRECTOR RESIGNED | View document |
| 4 Aug 2000 | REGISTERED OFFICE CHANGED ON 04/08/00 FROM: 1ST FLOOR 14-18 CITY ROAD CARDIFF SOUTH GLAMORGAN CF24 3DL | View document |
| 22 Jun 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |