E-WARRANTY LIMITED

Company number 06077562

Date	Type	Description	View / Download
18 Jul 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 May 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2015	(8 pages) Download iXBRL
28 Sep 2016	AA01	Current accounting period shortened from 31 December 2015 to 31 May 2015	(1 page)
25 Feb 2016	AD01	Registered office address changed from 4 Millenium House Priestley Road Basingstoke Hampshire RG24 9GZ England to 4 Millennium House Priestley Road Basingstoke Hampshire RG24 9GZ on 25 February 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 5	(3 pages)
28 Oct 2015	AUD	Auditor's resignation	(1 page)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
02 Jun 2015	TM01	Termination of appointment of Robert Alan Styring as a director on 29 May 2015	(1 page)
02 Jun 2015	AP01	Appointment of Roderick Mckenzie Smith as a director on 29 May 2015	(2 pages)
01 Jun 2015	AD01	Registered office address changed from The St Botolph Building 138 Houndsditch London EC3A 7AW to 4 Millenium House Priestley Road Basingstoke Hampshire RG24 9GZ on 1 June 2015	(1 page)
15 May 2015	TM01	Termination of appointment of Paul Vincent Matthews as a director on 5 May 2015	(1 page)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 5	(4 pages)
18 Aug 2014	AP01	Appointment of Robert Alan Styring as a director on 13 August 2014	(2 pages)
18 Aug 2014	TM01	Termination of appointment of Roderick Mckenzie Smith as a director on 13 August 2014	(1 page)
18 Aug 2014	AP01	Appointment of Paul Vincent Matthews as a director on 13 August 2014	(2 pages)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
02 Apr 2014	TM01	Termination of appointment of Anita Watson as a director	(1 page)
31 Mar 2014	AP01	Appointment of Anita Dawn Watson as a director	(2 pages)
20 Feb 2014	AR01	Annual return made up to 1 February 2014 with full list of shareholders Statement of capital on 2014-02-20 GBP 5	(3 pages)
11 Dec 2013	TM01	Termination of appointment of Paul Drake as a director	(1 page)
22 Oct 2013	CH01	Director's details changed for Mr Paul John Drake on 22 October 2013	(2 pages)
03 Oct 2013	TM01	Termination of appointment of Simon Payne as a director	(1 page)
19 Sep 2013	MR04	Satisfaction of charge 1 in full	(4 pages)