ECLIPSE DISTRIBUTION SOLUTIONS LIMITED

Company number 04187768

Date	Type	Description	View / Download
06 Jun 2024	AM10	Administrator's progress report	(14 pages)
13 Mar 2024	TM01	Termination of appointment of Shaun Elliott Swinburn as a director on 11 March 2024	(1 page)
11 Dec 2023	AM10	Administrator's progress report	(14 pages)
01 Nov 2023	AM19	Notice of extension of period of Administration	(3 pages)
13 Jun 2023	AM10	Administrator's progress report	(19 pages)
25 Jan 2023	AM06	Notice of deemed approval of proposals	(3 pages)
13 Jan 2023	AM02	Statement of affairs with form AM02SOA/AM02SOC	(13 pages)
11 Jan 2023	AM03	Statement of administrator's proposal	(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	(2 pages)
22 Nov 2022	AM01	Appointment of an administrator	(3 pages)
13 Sep 2022	AA01	Current accounting period extended from 31 August 2022 to 31 December 2022	(1 page)
09 Sep 2022	PSC05	Change of details for Winch & Co Investments Ltd as a person with significant control on 9 September 2022	(2 pages)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with updates	(4 pages)
25 Jul 2022	AA01	Current accounting period extended from 30 June 2022 to 31 August 2022	(1 page)
26 Apr 2022	MR01	Registration of charge 041877680003, created on 20 April 2022	(16 pages)
29 Jan 2022	AA	Total exemption full accounts made up to 30 June 2021	(11 pages) Download iXBRL
27 Dec 2021	CH01	Director's details changed for Mr Nathan Joseph Winch on 27 December 2021	(2 pages)
01 Dec 2021	PSC02	Notification of Winch & Co Investments Ltd as a person with significant control on 22 October 2021	(2 pages)
01 Dec 2021	CS01	Confirmation statement made on 1 December 2021 with updates	(4 pages)
01 Dec 2021	PSC07	Cessation of David Robert Ash as a person with significant control on 22 October 2021	(1 page)
19 Nov 2021	MR01	Registration of charge 041877680002, created on 2 November 2021	(56 pages)
25 Oct 2021	MR01	Registration of charge 041877680001, created on 22 October 2021	(24 pages)
22 Oct 2021	TM01	Termination of appointment of David Robert Ash as a director on 22 October 2021	(1 page)
22 Oct 2021	TM02	Termination of appointment of David Robert Ash as a secretary on 22 October 2021	(1 page)
22 Oct 2021	AD01	Registered office address changed from 8 Main Street Keyworth Nottingham NG12 5AD to 15 Queen Square Leeds LS2 8AJ on 22 October 2021	(1 page)