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EWENNY INTERMEDIATE LIMITED

Company number 04126227

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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)
06 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
31 Dec 2012	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 31 December 2012	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
28 Dec 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-12	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-12-12 - link opens in a new window - 1 page (1 page)
28 Dec 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
04 Nov 2012	TM01	Termination of appointment of Peter Louden as a director on 13 March 2012	View PDF Termination of appointment of Peter Louden as a director on 13 March 2012 - link opens in a new window - 1 page (1 page)
08 Mar 2012	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 8 March 2012	View PDF Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 8 March 2012 - link opens in a new window - 2 pages (2 pages)
06 Mar 2012	AD01	Registered office address changed from Crestwood House Birches Rise Willenhall West Midlands WV13 2DB on 6 March 2012	View PDF Registered office address changed from Crestwood House Birches Rise Willenhall West Midlands WV13 2DB on 6 March 2012 - link opens in a new window - 1 page (1 page)
23 Jan 2012	CH01	Director's details changed for Mr Peter Louden on 7 December 2011	View PDF Director's details changed for Mr Peter Louden on 7 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Jan 2012	AR01	Annual return made up to 15 December 2011 no member list Statement of capital on 2012-01-10 GBP 17,070,692	View PDF Annual return made up to 15 December 2011 no member list Statement of capital on 2012-01-10 GBP 17,070,692 - link opens in a new window - 14 pages (14 pages)
17 Aug 2011	AA	Full accounts made up to 30 November 2010	View PDF Full accounts made up to 30 November 2010 - link opens in a new window - 11 pages (11 pages)
10 Jan 2011	AR01	Annual return made up to 15 December 2010 with full list of shareholders	View PDF Annual return made up to 15 December 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
02 Dec 2010	CH01	Director's details changed for Mr Peter Louden on 26 November 2010	View PDF Director's details changed for Mr Peter Louden on 26 November 2010 - link opens in a new window - 2 pages (2 pages)
11 Oct 2010	AA	Full accounts made up to 30 November 2009	View PDF Full accounts made up to 30 November 2009 - link opens in a new window - 12 pages (12 pages)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 17,070,692.00	View PDF Statement of capital following an allotment of shares on 24 August 2010 GBP 17,070,692.00 - link opens in a new window - 4 pages (4 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re share cap 24/08/2010	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Re share cap 24/08/2010 - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	TM01	Termination of appointment of Bernard Burns as a director	View PDF Termination of appointment of Bernard Burns as a director - link opens in a new window - 1 page (1 page)
21 Jan 2010	AR01	Annual return made up to 15 December 2009 with full list of shareholders	View PDF Annual return made up to 15 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2010	CH01	Director's details changed for Peter Louden on 17 December 2009	View PDF Director's details changed for Peter Louden on 17 December 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Peter Louden on 25 November 2009	View PDF Director's details changed for Peter Louden on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Ian David Horsfall on 25 November 2009	View PDF Director's details changed for Ian David Horsfall on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Bernard Kenneth Robbie Burns on 25 November 2009	View PDF Director's details changed for Bernard Kenneth Robbie Burns on 25 November 2009 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH03	Secretary's details changed for Ian David Horsfall on 25 November 2009	View PDF Secretary's details changed for Ian David Horsfall on 25 November 2009 - link opens in a new window - 1 page (1 page)
01 Oct 2009	AA	Full accounts made up to 30 November 2008	View PDF Full accounts made up to 30 November 2008 - link opens in a new window - 11 pages (11 pages)

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