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EAST WEST NETWORKS LIMITED

Company number 08600401

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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)
05 Jan 2019 GAZ2 Final Gazette dissolved following liquidation
05 Oct 2018 LIQ13 Return of final meeting in a members' voluntary winding up
01 May 2018 LIQ01 Declaration of solvency
18 Apr 2018 AD01 Registered office address changed from One Cranmore Drive Shirley Solihull West Midlands B90 4RZ to Fourth Floor Toronto Square Toronto Street Leeds LS1 2HJ on 18 April 2018
12 Apr 2018 600 Appointment of a voluntary liquidator
12 Apr 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-03-26
07 Jun 2017 AA Total exemption full accounts made up to 31 December 2016
30 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
17 May 2017 AP01 Appointment of David Leers as a director on 28 April 2017
17 May 2017 AP01 Appointment of Frank Luzsicza as a director on 28 April 2017
17 May 2017 AP01 Appointment of Tom Hazen as a director on 28 April 2017
17 May 2017 AD01 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to One Cranmore Drive Shirley Solihull West Midlands B90 4RZ on 17 May 2017
03 Feb 2017 AA Total exemption small company accounts made up to 31 December 2015
03 Jan 2017 AA01 Current accounting period shortened from 31 July 2016 to 31 December 2015
13 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
21 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
29 Jul 2015 DISS40 Compulsory strike-off action has been discontinued
28 Jul 2015 GAZ1 First Gazette notice for compulsory strike-off
27 Jul 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 1
29 Mar 2015 AA Accounts for a dormant company made up to 31 July 2014
31 Mar 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 1
11 Feb 2014 AP01 Appointment of Mr Mark Stephen Winchcomb as a director
12 Dec 2013 TM01 Termination of appointment of Barbara Kahan as a director
06 Dec 2013 AD01 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 6 December 2013
08 Jul 2013 NEWINC Incorporation