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EWATERWAYS LIMITED

Company number 07080708

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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 Sep 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
03 Mar 2016	4.68	Liquidators' statement of receipts and payments to 23 December 2015	View PDF Liquidators' statement of receipts and payments to 23 December 2015 - link opens in a new window - 14 pages (14 pages)
02 Mar 2015	4.68	Liquidators' statement of receipts and payments to 23 December 2014	View PDF Liquidators' statement of receipts and payments to 23 December 2014 - link opens in a new window - 14 pages (14 pages)
14 Jan 2014	AD01	Registered office address changed from 5-7 John Princes Street London W1G 0JN on 14 January 2014	View PDF Registered office address changed from 5-7 John Princes Street London W1G 0JN on 14 January 2014 - link opens in a new window - 2 pages (2 pages)
08 Jan 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
08 Jan 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Jan 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
11 Jul 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
23 Jan 2013	AR01	Annual return made up to 18 November 2012 with full list of shareholders Statement of capital on 2013-01-23 GBP 3,786,285	View PDF Annual return made up to 18 November 2012 with full list of shareholders Statement of capital on 2013-01-23 GBP 3,786,285 - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
20 Jul 2012	SH01	Statement of capital following an allotment of shares on 16 July 2012 GBP 3,786,285	View PDF Statement of capital following an allotment of shares on 16 July 2012 GBP 3,786,285 - link opens in a new window - 3 pages (3 pages)
28 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	View PDF Annual return made up to 18 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Nov 2011	CH01	Director's details changed for Soren Langelund on 19 November 2010	View PDF Director's details changed for Soren Langelund on 19 November 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2011	AP03	Appointment of Soren Langelund as a secretary	View PDF Appointment of Soren Langelund as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
27 May 2011	MG01	Duplicate mortgage certificatecharge no:2
27 May 2011	MG01	Duplicate mortgage certificatecharge no:2
27 May 2011	MG01	Duplicate mortgage certificatecharge no:2
27 May 2011	MG01	Duplicate mortgage certificatecharge no:2
12 May 2011	CERTNM	Company name changed e waterways LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-04-26	View PDF Company name changed e waterways LIMITED\certificate issued on 12/05/11 RES15 ‐ Change company name resolution on 2011-04-26 - link opens in a new window - 2 pages (2 pages)
12 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 May 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 7 pages (7 pages)
25 Jan 2011	AR01	Annual return made up to 18 November 2010 with full list of shareholders	View PDF Annual return made up to 18 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 May 2010	SH01	Statement of capital following an allotment of shares on 20 May 2010 GBP 421,001	View PDF Statement of capital following an allotment of shares on 20 May 2010 GBP 421,001 - link opens in a new window - 4 pages (4 pages)

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