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PARTIAL ECLIPSE LIMITED

Company number 04019832

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2024 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 June 2024
01 Sep 2023 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 June 2023
25 Aug 2022 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 June 2022
12 Jul 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 12 July 2022
31 Aug 2021 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 June 2021
09 Oct 2020 CS01 Confirmation statement made on 18 June 2017 with updates
30 Sep 2020 AP01 Appointment of Mr Ajay Chowdary as a director on 28 September 2020
30 Sep 2020 TM01 Termination of appointment of Paul Andrew Chalk as a director on 22 April 2018
09 Sep 2020 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 June 2020
31 Aug 2019 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 June 2019
01 Sep 2018 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 June 2018
05 Sep 2017 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 June 2017
06 Sep 2016 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 June 2016
11 Aug 2016 AP01 Appointment of Mr Paul Andrew Chalk as a director on 7 July 2016
26 Jul 2016 TM01 Termination of appointment of Runita Kholia as a director on 7 July 2016
28 Aug 2015 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 June 2015
05 Jun 2015 AD01 Registered office address changed from Albemarle House 1 Albemarle Street London W1S 4HA to 25 Moorgate London EC2R 6AY on 5 June 2015
23 May 2015 CERTNM Company name changed the interchange organization LIMITED\certificate issued on 23/05/15
  • RES15 ‐ Change company name resolution on 2015-04-24
23 May 2015 CONNOT Change of name notice
28 Aug 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 June 2014
20 May 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 23 June 2013
19 Jul 2013 AR01 Annual return made up to 18 June 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 100
18 Jul 2013 TM01 Termination of appointment of Runita Kholia as a director
07 Jun 2013 AA Total exemption small company accounts made up to 24 June 2011
13 Nov 2012 AR01 Annual return made up to 29 June 2012 with full list of shareholders