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ECLIPSE DISTRIBUTION SOLUTIONS LIMITED

Company number 04187768

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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)
10 Oct 2024	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 14 pages (14 pages)
06 Jun 2024	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
13 Mar 2024	TM01	Termination of appointment of Shaun Elliott Swinburn as a director on 11 March 2024	View PDF Termination of appointment of Shaun Elliott Swinburn as a director on 11 March 2024 - link opens in a new window - 1 page (1 page)
11 Dec 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
01 Nov 2023	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
13 Jun 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 19 pages (19 pages)
25 Jan 2023	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 3 pages (3 pages)
13 Jan 2023	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 13 pages (13 pages)
11 Jan 2023	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 32 pages (32 pages)
22 Nov 2022	AD01	Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 22 November 2022	View PDF Registered office address changed from 15 Queen Square Leeds LS2 8AJ England to Third Floor 10 South Parade Leeds West Yorkshire LS1 5QS on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	View PDF Current accounting period extended from 31 August 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	PSC05	Change of details for Winch & Co Investments Ltd as a person with significant control on 9 September 2022	View PDF Change of details for Winch & Co Investments Ltd as a person with significant control on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	View PDF Confirmation statement made on 9 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022	AA01	Current accounting period extended from 30 June 2022 to 31 August 2022	View PDF Current accounting period extended from 30 June 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
26 Apr 2022	MR01	Registration of charge 041877680003, created on 20 April 2022	View PDF Registration of charge 041877680003, created on 20 April 2022 - link opens in a new window - 16 pages (16 pages)
29 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Dec 2021	CH01	Director's details changed for Mr Nathan Joseph Winch on 27 December 2021	View PDF Director's details changed for Mr Nathan Joseph Winch on 27 December 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	PSC02	Notification of Winch & Co Investments Ltd as a person with significant control on 22 October 2021	View PDF Notification of Winch & Co Investments Ltd as a person with significant control on 22 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	View PDF Confirmation statement made on 1 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2021	PSC07	Cessation of David Robert Ash as a person with significant control on 22 October 2021	View PDF Cessation of David Robert Ash as a person with significant control on 22 October 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	MR01	Registration of charge 041877680002, created on 2 November 2021	View PDF Registration of charge 041877680002, created on 2 November 2021 - link opens in a new window - 56 pages (56 pages)
25 Oct 2021	MR01	Registration of charge 041877680001, created on 22 October 2021	View PDF Registration of charge 041877680001, created on 22 October 2021 - link opens in a new window - 24 pages (24 pages)
22 Oct 2021	TM01	Termination of appointment of David Robert Ash as a director on 22 October 2021	View PDF Termination of appointment of David Robert Ash as a director on 22 October 2021 - link opens in a new window - 1 page (1 page)
22 Oct 2021	TM02	Termination of appointment of David Robert Ash as a secretary on 22 October 2021	View PDF Termination of appointment of David Robert Ash as a secretary on 22 October 2021 - link opens in a new window - 1 page (1 page)

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ECLIPSE DISTRIBUTION SOLUTIONS LIMITED

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