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EWART (SOUTHERN) LIMITED

Company number 02072924

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2016 DS01 Application to strike the company off the register
29 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
31 Oct 2016 AA01 Previous accounting period extended from 31 January 2016 to 31 July 2016
07 Mar 2016 AD01 Registered office address changed from 94 New Bond Street London W1S 1SJ to Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ on 7 March 2016
17 Dec 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000
15 Dec 2015 AP01 Appointment of Mr James Peart Goodwin Rooth as a director on 12 June 2015
15 Dec 2015 AP01 Appointment of Mr Jeremy Richard Michael Rooth as a director on 12 June 2015
15 Dec 2015 AP01 Appointment of Mrs Julia Frances Fiona Rooth as a director on 12 June 2015
10 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
28 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 1,000
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Dec 2013 AR01 Annual return made up to 19 October 2013
Statement of capital on 2013-12-12
  • GBP 1,000
18 Oct 2013 AA Total exemption small company accounts made up to 31 January 2013
12 Mar 2013 AR01 Annual return made up to 19 October 2012 with full list of shareholders
20 Dec 2012 AD01 Registered office address changed from Avery House 52 Brooks Mews London W1K 4EE on 20 December 2012
29 Oct 2012 AA Total exemption full accounts made up to 31 January 2012
20 Jan 2012 AR01 Annual return made up to 19 October 2011
01 Nov 2011 AA Total exemption full accounts made up to 31 January 2011
12 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
11 Mar 2011 AR01 Annual return made up to 19 October 2010
22 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Oct 2010 AA Total exemption full accounts made up to 31 January 2010
07 May 2010 AR01 Annual return made up to 19 October 2009 with full list of shareholders