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EWC PROPERTIES LIMITED

Company number 05727756

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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)
31 Aug 2018 MR04 Satisfaction of charge 2 in full
22 Aug 2018 MR01 Registration of charge 057277560005, created on 21 August 2018
16 Aug 2018 AP01 Appointment of Mr George William Fludder as a director on 16 August 2018
22 Jun 2018 AA Micro company accounts made up to 31 August 2017
10 May 2018 AP03 Appointment of Mrs Claire Sarah Skidmore as a secretary on 1 May 2018
22 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
19 Dec 2017 MR01 Registration of charge 057277560004, created on 14 December 2017
24 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
15 Feb 2017 AA Total exemption small company accounts made up to 31 August 2016
18 Apr 2016 MA Memorandum and Articles of Association
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Mar 2016 AP01 Appointment of Mr Chris Denham as a director on 15 March 2016
15 Mar 2016 AD01 Registered office address changed from 4 Sandlea Park Wirral Merseyside CH48 0QF to Laurel House Kitling Road Knowsley Business Park Prescot Merseyside L34 9JA on 15 March 2016
15 Mar 2016 TM02 Termination of appointment of Richard Alan Kirk as a secretary on 15 March 2016
15 Mar 2016 TM01 Termination of appointment of Richard Alan Kirk as a director on 15 March 2016
09 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 876
09 Mar 2016 MR04 Satisfaction of charge 3 in full
20 Nov 2015 AA Total exemption small company accounts made up to 31 August 2015
28 May 2015 AA Total exemption small company accounts made up to 31 August 2014
02 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,000.000428
27 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 1,000.000428
08 Oct 2013 AA Total exemption full accounts made up to 31 August 2013
14 Mar 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
23 Mar 2012 AR01 Annual return made up to 2 March 2012 with full list of shareholders