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EWB INTERNATIONAL HOLDINGS LIMITED

Company number 02906767

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
04 Oct 2011 DS01 Application to strike the company off the register
11 Aug 2011 AP01 Appointment of Paul Arthur Hogwood as a director
09 Aug 2011 TM01 Termination of appointment of Yvonne Fisher as a director
04 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
Statement of capital on 2010-11-04
  • GBP 20,000
08 Oct 2010 AD04 Register(s) moved to registered office address
04 Oct 2010 TM01 Termination of appointment of Arfan Syeed as a director
09 Jul 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 AP01 Appointment of Yvonne Jane Fisher as a director
16 Jun 2010 AP01 Appointment of Stephen Dudley Gale as a director
15 Jun 2010 TM01 Termination of appointment of Edward Cruttwell as a director
30 Mar 2010 TM01 Termination of appointment of Michael Heap as a director
19 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
10 Nov 2009 AD03 Register(s) moved to registered inspection location
10 Nov 2009 AD02 Register inspection address has been changed
09 Jul 2009 AA Full accounts made up to 31 December 2008
19 May 2009 287 Registered office changed on 19/05/2009 from, 55 bishopsgate, london, EC2N 3BD
07 May 2009 AUD Auditor's resignation
06 May 2009 288a Director appointed paul francis clayden
06 May 2009 288a Director appointed edward robert charles cruttwell
06 May 2009 288a Director appointed michael conrad heap
30 Apr 2009 288b Appointment Terminated Director and Secretary jonathan evans
30 Apr 2009 288a Secretary appointed cosec 2000 LIMITED
20 Oct 2008 363a Return made up to 14/10/08; full list of members