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EWARE INTERACTIVE LIMITED

Company number 03908823

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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 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
22 Feb 2023	AD01	Registered office address changed from The Foundation Herons Way Chester Business Park Chester CH4 9GB to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 February 2023	View PDF Registered office address changed from The Foundation Herons Way Chester Business Park Chester CH4 9GB to C/O Mazars Llp 1st Floor Two Chamberlain Square Birmingham B3 3AX on 22 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 9 pages (9 pages)
22 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-02 - link opens in a new window - 1 page (1 page)
21 Feb 2023	AD02	Register inspection address has been changed to Gb Group Plc, the Foundation Herons Way Chester Business Park Chester CH4 9GB	View PDF Register inspection address has been changed to Gb Group Plc, the Foundation Herons Way Chester Business Park Chester CH4 9GB - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	View PDF Confirmation statement made on 13 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	RP04AP01	Second filing for the appointment of Mr David Mathew Ward as a director	View PDF Second filing for the appointment of Mr David Mathew Ward as a director - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	AP01	Appointment of Mr David Mathew Ward as a director on 1 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 02/07/21	View PDF Appointment of Mr David Mathew Ward as a director on 1 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 02/07/21 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of David John Wilson as a director on 30 June 2021	View PDF Termination of appointment of David John Wilson as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	AP03	Appointment of Mrs Annabelle Burton as a secretary on 1 April 2021	View PDF Appointment of Mrs Annabelle Burton as a secretary on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM02	Termination of appointment of John Henri Constantin as a secretary on 1 April 2021	View PDF Termination of appointment of John Henri Constantin as a secretary on 1 April 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	View PDF Confirmation statement made on 13 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	View PDF Confirmation statement made on 13 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Jan 2019	CS01	Confirmation statement made on 14 January 2019 with no updates	View PDF Confirmation statement made on 14 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with updates	View PDF Confirmation statement made on 13 January 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages)

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