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XEWT LIMITED

Company number 03323372

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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)
30 Jun 2021 GAZ2 Final Gazette dissolved following liquidation
30 Mar 2021 LIQ13 Return of final meeting in a members' voluntary winding up
15 May 2020 LIQ03 Liquidators' statement of receipts and payments to 20 March 2020
16 May 2019 LIQ03 Liquidators' statement of receipts and payments to 20 March 2019
29 May 2018 LIQ03 Liquidators' statement of receipts and payments to 20 March 2018
06 Mar 2018 LIQ06 Resignation of a liquidator
31 May 2017 4.68 Liquidators' statement of receipts and payments to 20 March 2017
01 Apr 2016 4.70 Declaration of solvency
01 Apr 2016 600 Appointment of a voluntary liquidator
01 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-21
16 Mar 2016 CERTNM Company name changed empire world trade LIMITED\certificate issued on 16/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-16
04 Mar 2016 TM01 Termination of appointment of Peter Kennedy Gain as a director on 4 March 2016
18 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 137,777
17 Feb 2016 AUD Auditor's resignation
16 Nov 2015 AA01 Current accounting period extended from 31 December 2015 to 31 March 2016
13 Oct 2015 AA Full accounts made up to 31 December 2014
  • ANNOTATION Part Admin Removed Pages containing unnecessary material were administratively removed from the accounts on 24/11/2015.
22 Jul 2015 MR04 Satisfaction of charge 4 in full
27 May 2015 AUD Auditor's resignation
16 Mar 2015 AR01 Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 137,777
18 Feb 2015 AA Full accounts made up to 4 January 2014
29 Oct 2014 TM01 Termination of appointment of David Charles Pratt as a director on 29 October 2014
05 Sep 2014 MR04 Satisfaction of charge 7 in full
05 Sep 2014 MR04 Satisfaction of charge 8 in full
07 Aug 2014 MR04 Satisfaction of charge 9 in full
07 Aug 2014 MR04 Satisfaction of charge 3 in full