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E.E.W. HOLDINGS LIMITED

Company number 06625834

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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)
29 May 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Feb 2012 GAZ1(A) First Gazette notice for voluntary strike-off
01 Feb 2012 DS01 Application to strike the company off the register
18 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
Statement of capital on 2011-07-18
  • GBP 250,000
18 Jul 2011 CH01 Director's details changed for Ian Rowland Phillips on 20 June 2011
18 Jul 2011 AD01 Registered office address changed from Unit 9 Belmont Industrial Estate Belmont Durham DH1 1st on 18 July 2011
08 Oct 2010 AA Accounts for a small company made up to 28 February 2010
15 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
15 Jul 2010 AD03 Register(s) moved to registered inspection location
15 Jul 2010 AD02 Register inspection address has been changed
07 Sep 2009 AAMD Amended full accounts made up to 28 February 2009
04 Aug 2009 AA Accounts for a small company made up to 28 February 2009
13 Jul 2009 363a Return made up to 20/06/09; full list of members
12 Aug 2008 88(2) Ad 30/07/08 gbp si 249999@1=249999 gbp ic 1/250000
08 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Aug 2008 288b Appointment Terminated Secretary wb company secretaries LIMITED
05 Aug 2008 288b Appointment Terminated Director wb company directors LIMITED
05 Aug 2008 288a Secretary appointed joy abbott
05 Aug 2008 288a Director appointed ian rowland phillips
05 Aug 2008 287 Registered office changed on 05/08/2008 from 1 st james' gate newcastle newcastle upon tyne NE99 1YQ england
05 Aug 2008 225 Accounting reference date shortened from 30/06/2009 to 28/02/2009
05 Aug 2008 123 Nc inc already adjusted 30/07/08
05 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
20 Jun 2008 NEWINC Incorporation