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E1EW LTD

Company number 07345181

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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)
12 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 15 March 2024
16 Aug 2023 MR04 Satisfaction of charge 073451810002 in full
03 Apr 2023 AD01 Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York YO30 4XG on 3 April 2023
03 Apr 2023 LIQ02 Statement of affairs
03 Apr 2023 600 Appointment of a voluntary liquidator
03 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-16
24 Nov 2022 CH01 Director's details changed for Mr Dean Russell on 24 November 2022
24 Nov 2022 PSC04 Change of details for Ms Lisa Graham as a person with significant control on 24 November 2022
24 Nov 2022 PSC04 Change of details for Mr Steve Allenby as a person with significant control on 24 November 2022
24 Nov 2022 AD01 Registered office address changed from Shape House New Street Kelham Street Industrial Estate Doncaster South Yorkshire DN1 3QU to 61 Bridge Street Kington HR5 3DJ on 24 November 2022
08 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
18 Aug 2022 CS01 Confirmation statement made on 13 August 2022 with no updates
19 Aug 2021 CS01 Confirmation statement made on 13 August 2021 with updates
18 May 2021 AA Unaudited abridged accounts made up to 31 December 2020
25 Sep 2020 AA Unaudited abridged accounts made up to 31 December 2019
13 Aug 2020 CS01 Confirmation statement made on 13 August 2020 with no updates
21 Aug 2019 CS01 Confirmation statement made on 13 August 2019 with no updates
19 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
14 Aug 2018 CS01 Confirmation statement made on 13 August 2018 with no updates
12 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
28 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
24 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
24 Feb 2017 MR04 Satisfaction of charge 073451810001 in full
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Sep 2016 CS01 Confirmation statement made on 13 August 2016 with updates