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EWA LIMITED

Company number 03108703

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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)
08 Feb 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2021 SOAS(A) Voluntary strike-off action has been suspended
06 Jul 2021 GAZ1(A) First Gazette notice for voluntary strike-off
24 Jun 2021 DS01 Application to strike the company off the register
23 Apr 2021 SH20 Statement by Directors
23 Apr 2021 SH19 Statement of capital on 23 April 2021
  • GBP 3
23 Apr 2021 CAP-SS Solvency Statement dated 13/04/21
23 Apr 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jan 2021 CS01 Confirmation statement made on 13 October 2020 with no updates
17 Dec 2020 AA01 Previous accounting period extended from 31 December 2019 to 30 June 2020
06 Jul 2020 TM01 Termination of appointment of Laurence Adrian Mellman as a director on 25 June 2020
27 Nov 2019 AP01 Appointment of Ms Angela Christine Goddard as a director on 22 November 2019
27 Nov 2019 AD01 Registered office address changed from Tattersall Way St Marys Green Chelmsford Essex CM1 3TU to 121-141 Westbourne Terrace London W2 6JR on 27 November 2019
25 Oct 2019 AA Full accounts made up to 31 December 2018
16 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
16 Oct 2019 PSC02 Notification of Wpp Jubilee Limited as a person with significant control on 6 April 2016
26 Sep 2019 AP01 Appointment of Mr Laurence Mellman as a director on 26 September 2019
26 Sep 2019 TM01 Termination of appointment of Paul Kenneth Luxon as a director on 26 September 2019
09 Aug 2019 TM01 Termination of appointment of David Brindley Lifton as a director on 7 August 2019
15 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
05 Jun 2018 AA Full accounts made up to 31 December 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
25 Jul 2017 AA Full accounts made up to 31 December 2016
19 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
08 Aug 2016 AA Full accounts made up to 31 December 2015