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EWM (LONDON) LIMITED

Company number 07138539

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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)
04 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
27 Jan 2017 CH04 Secretary's details changed for Macrae Secretaries Limited on 1 August 2016
07 Oct 2016 AA Accounts for a dormant company made up to 31 January 2016
01 Aug 2016 AD01 Registered office address changed from One America Square Crosswall London EC3N 2SG England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
24 Feb 2016 AR01 Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016 CH01 Director's details changed for Mr Kirthi Ravindra Goonesena on 20 October 2015
02 Feb 2016 AD01 Registered office address changed from 100 Cannon Street London EC4N 6EU to One America Square Crosswall London EC3N 2SG on 2 February 2016
28 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
11 Feb 2015 AR01 Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
05 Nov 2014 AA Accounts for a dormant company made up to 31 January 2014
29 Jan 2014 AR01 Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 100
29 Jan 2014 CH04 Secretary's details changed for Macrae Secretaries Limited on 1 July 2013
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 3 December 2013
  • GBP 100
20 Dec 2013 AP01 Appointment of Mr Mustafa Ugur Bayraktar as a director
20 Dec 2013 AD01 Registered office address changed from 100 100 Cannon Street London EC4N 6EU England on 20 December 2013
07 Oct 2013 AD01 Registered office address changed from 59 Lafone Street London SE1 2LX on 7 October 2013
07 Oct 2013 AA Accounts for a dormant company made up to 31 January 2013
08 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
14 Nov 2012 AA Accounts for a dormant company made up to 31 January 2012
27 Jan 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
21 Oct 2011 AA Accounts for a dormant company made up to 31 January 2011
04 Oct 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 January 2011
31 Jan 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 04/10/2011
27 Jan 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)