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EYGS (CWE) LIMITED

Company number 04304966

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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 Nov 2011 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2011 4.71 Return of final meeting in a members' voluntary winding up
17 Jan 2011 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution :- "Books,Records,etc."
14 Jan 2011 600 Appointment of a voluntary liquidator
14 Jan 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-30
14 Jan 2011 4.70 Declaration of solvency
14 Jan 2011 4.70 Declaration of solvency
14 Jan 2011 AD01 Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU on 14 January 2011
21 Oct 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
Statement of capital on 2010-10-21
  • GBP 7
15 Apr 2010 AP01 Appointment of Mr Jean-Pierre Letartre as a director
15 Apr 2010 TM01 Termination of appointment of Patrick Gounelle as a director
06 Apr 2010 AA Group of companies' accounts made up to 30 June 2009
21 Oct 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
21 Oct 2009 CH01 Director's details changed for Gust Herrewijn on 21 October 2009
13 Jan 2009 363a Return made up to 16/10/08; full list of members
13 Jan 2009 288b Appointment Terminated Secretary hackwood secretaries LIMITED
13 Jan 2009 288b Appointment Terminated Director gary baumann
08 Jan 2009 AA Full accounts made up to 30 June 2008
30 Apr 2008 AA Full accounts made up to 30 June 2007
30 Nov 2007 363a Return made up to 16/10/07; full list of members
09 May 2007 AA Full accounts made up to 30 June 2006
07 Feb 2007 353 Location of register of members
24 Nov 2006 363s Return made up to 16/10/06; full list of members
24 Nov 2006 288c Director's particulars changed
03 Aug 2006 AA Full accounts made up to 30 June 2005