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EWART INTERNATIONAL HOLDINGS LIMITED

Company number 02125881

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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)
18 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
01 Apr 2015 LIQ MISC INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
14 Jan 2015 4.40 Notice of ceasing to act as a voluntary liquidator
14 Jan 2015 LIQ MISC Insolvency:order of court removing phillip michael lyon and appointing sajid sattar as liquidators of the company
14 Jan 2015 600 Appointment of a voluntary liquidator
31 Oct 2014 AD01 Registered office address changed from Cartwright House Tottle Road Nottingham NG2 1RT to Park View House 58 the Ropewalk Nottingham NG1 5DW on 31 October 2014
18 Jul 2014 AD01 Registered office address changed from . Colombo Street Derby DE23 8LX United Kingdom to Cartwright House Tottle Road Nottingham NG2 1RT on 18 July 2014
16 Jul 2014 4.70 Declaration of solvency
16 Jul 2014 600 Appointment of a voluntary liquidator
16 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-07-01
03 Apr 2014 AA Accounts for a small company made up to 30 June 2013
09 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 117,647
09 Aug 2013 CH03 Secretary's details changed for Wendy Anne Harrison on 1 July 2012
08 Apr 2013 AA Accounts for a small company made up to 30 June 2012
17 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 30 June 2011
18 Oct 2011 AUD Auditor's resignation
12 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
15 Jun 2011 AA Group of companies' accounts made up to 30 June 2010
12 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
12 Jul 2010 AD01 Registered office address changed from C/O Ewart Chain Ltd Colombo Street Derby DE23 8LX on 12 July 2010
12 Jul 2010 CH01 Director's details changed for Wendy Anne Harrison on 30 June 2010
12 Jul 2010 CH01 Director's details changed for Michael Alan Horton on 30 June 2010
22 Jun 2010 AA Group of companies' accounts made up to 30 June 2009