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EWTH LIMITED

Company number 05807766

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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)
01 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2021	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 - 10 pages (10 pages)
15 May 2020	LIQ03	Liquidators' statement of receipts and payments to 20 March 2020	View PDF Liquidators' statement of receipts and payments to 20 March 2020 - link opens in a new window - 9 pages (9 pages)
16 May 2019	LIQ03	Liquidators' statement of receipts and payments to 20 March 2019	View PDF Liquidators' statement of receipts and payments to 20 March 2019 - link opens in a new window - 10 pages (10 pages)
29 May 2018	LIQ03	Liquidators' statement of receipts and payments to 20 March 2018	View PDF Liquidators' statement of receipts and payments to 20 March 2018 - link opens in a new window - 10 pages (10 pages)
06 Mar 2018	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 2 pages (2 pages)
03 Jun 2017	4.68	Liquidators' statement of receipts and payments to 20 March 2017	View PDF Liquidators' statement of receipts and payments to 20 March 2017 - link opens in a new window - 8 pages (8 pages)
01 Apr 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
01 Apr 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Apr 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-21 - link opens in a new window - 1 page (1 page)
16 Mar 2016	CERTNM	Company name changed empire world trade holdings LIMITED\certificate issued on 16/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-16	View PDF Company name changed empire world trade holdings LIMITED\certificate issued on 16/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-16 - link opens in a new window - 3 pages (3 pages)
04 Mar 2016	TM01	Termination of appointment of Peter Kennedy Gain as a director on 4 March 2016	View PDF Termination of appointment of Peter Kennedy Gain as a director on 4 March 2016 - link opens in a new window - 1 page (1 page)
17 Feb 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 June 2015 - link opens in a new window - 1 page (1 page)
07 Aug 2015	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)
07 Aug 2015	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 1 page (1 page)
22 Jul 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 4,061,212.284	View PDF Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 4,061,212.284 - link opens in a new window - 5 pages (5 pages)
27 May 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
27 Feb 2015	AA	Group of companies' accounts made up to 4 January 2014	View PDF Group of companies' accounts made up to 4 January 2014 - link opens in a new window - 32 pages (32 pages)
29 Oct 2014	TM01	Termination of appointment of David Charles Pratt as a director on 29 October 2014	View PDF Termination of appointment of David Charles Pratt as a director on 29 October 2014 - link opens in a new window - 1 page (1 page)
30 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 19 pages (19 pages)
22 May 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 May 2014	AR01	Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 4,061,212.284	View PDF Annual return made up to 5 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 4,061,212.284 - link opens in a new window - 11 pages (11 pages)
19 Mar 2014	CH01	Director's details changed for Mr David Charles Pratt on 2 January 2014	View PDF Director's details changed for Mr David Charles Pratt on 2 January 2014 - link opens in a new window - 2 pages (2 pages)

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