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EWF ENERGY GROUP LIMITED

Company number 07560334

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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 Oct 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jul 2016 AD01 Registered office address changed from 131-135 Temple Chambers 3-7 Temple Avenue London EC4Y 0HP to The Old Bakery Bakery Lane Clanfield Bampton Oxfordshire OX18 2SD on 6 July 2016
09 Jul 2015 DISS16(SOAS) Compulsory strike-off action has been suspended
05 May 2015 GAZ1 First Gazette notice for compulsory strike-off
16 Oct 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
09 Sep 2014 GAZ1 First Gazette notice for compulsory strike-off
05 Jun 2014 TM01 Termination of appointment of Frederick French as a director
11 Apr 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-04-11
  • GBP 1,895,052
08 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
06 Jun 2013 AA Total exemption full accounts made up to 31 August 2012
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 31 August 2012
30 Aug 2012 AD01 Registered office address changed from Level 5City Tower 40 Basinghall Street London EC2V 5DE England on 30 August 2012
08 May 2012 AR01 Annual return made up to 11 March 2012 with full list of shareholders
12 Mar 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jul 2011 CERTNM Company name changed E.W.F. energy group LIMITED\certificate issued on 25/07/11
  • RES15 ‐ Change company name resolution on 2011-05-12
27 May 2011 AD01 Registered office address changed from C/O Ground Floor Peek House 20 Eastcheap London EC3M 1EB England on 27 May 2011
26 May 2011 MEM/ARTS Memorandum and Articles of Association
23 May 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-05-12
23 May 2011 CONNOT Change of name notice
17 Mar 2011 AP01 Appointment of Mr Frederick John French as a director
16 Mar 2011 AP01 Appointment of Mr Bruce Thomas Galliford as a director
16 Mar 2011 AP01 Appointment of Mr Domenico Andrew Raymond Proto as a director
16 Mar 2011 TM01 Termination of appointment of Domenico Proto as a director