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EWAN LIMITED

Company number 03261789

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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)
12 Sep 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Jun 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Jun 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	View PDF Confirmation statement made on 10 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2016	MR01	Registration of charge 032617890004, created on 1 September 2016	View PDF Registration of charge 032617890004, created on 1 September 2016 - link opens in a new window - 57 pages (57 pages)
13 Jun 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 17 pages (17 pages)
18 Mar 2016	TM02	Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on 2 February 2016	View PDF Termination of appointment of Robert Conquer Arbuckle Brown as a secretary on 2 February 2016 - link opens in a new window - 1 page (1 page)
19 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2,000	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
03 Jul 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 18 pages (18 pages)
28 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
06 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2,000	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
30 Sep 2014	MR01	Registration of charge 032617890003, created on 25 September 2014	View PDF Registration of charge 032617890003, created on 25 September 2014 - link opens in a new window - 54 pages (54 pages)
11 Sep 2014	AP01	Appointment of Mr Daniel Peter Morris as a director on 11 September 2014	View PDF Appointment of Mr Daniel Peter Morris as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AP01	Appointment of Mr Benjamin John Morris as a director on 11 September 2014	View PDF Appointment of Mr Benjamin John Morris as a director on 11 September 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 6 pages (6 pages)
01 May 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 17 pages (17 pages)
28 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2,000	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
16 Sep 2013	AA01	Current accounting period shortened from 31 October 2013 to 30 September 2013	View PDF Current accounting period shortened from 31 October 2013 to 30 September 2013 - link opens in a new window - 1 page (1 page)
11 Apr 2013	AA	Total exemption full accounts made up to 31 October 2012	View PDF Total exemption full accounts made up to 31 October 2012 - link opens in a new window - 12 pages (12 pages)
24 Oct 2012	AR01	Annual return made up to 10 October 2012 with full list of shareholders	View PDF Annual return made up to 10 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2012	AA	Total exemption full accounts made up to 31 October 2011	View PDF Total exemption full accounts made up to 31 October 2011 - link opens in a new window - 12 pages (12 pages)
31 Oct 2011	AR01	Annual return made up to 10 October 2011 with full list of shareholders	View PDF Annual return made up to 10 October 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	CH01	Director's details changed for Mr Peter Ewan Morris on 1 August 2011	View PDF Director's details changed for Mr Peter Ewan Morris on 1 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	CH03	Secretary's details changed for Mr Robert Conquer Arbuckle Brown on 1 August 2011	View PDF Secretary's details changed for Mr Robert Conquer Arbuckle Brown on 1 August 2011 - link opens in a new window - 1 page (1 page)
31 Oct 2011	CH01	Director's details changed for Julian Mark Beecham on 1 August 2011	View PDF Director's details changed for Julian Mark Beecham on 1 August 2011 - link opens in a new window - 2 pages (2 pages)

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