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EHW PROPERTIES LIMITED

Company number 09021491

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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)
26 Jan 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2020 SOAS(A) Voluntary strike-off action has been suspended
10 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2020 DS01 Application to strike the company off the register
11 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
07 May 2020 PSC05 Change of details for Pgm Premier Consultancy Limited as a person with significant control on 20 December 2018
30 Jan 2020 AA01 Previous accounting period extended from 30 April 2019 to 31 October 2019
10 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
10 May 2019 MR04 Satisfaction of charge 090214910001 in full
10 May 2019 MR04 Satisfaction of charge 090214910003 in full
10 May 2019 MR04 Satisfaction of charge 090214910002 in full
16 Jan 2019 SH06 Cancellation of shares. Statement of capital on 20 December 2018
  • GBP 90
16 Jan 2019 SH03 Purchase of own shares.
20 Dec 2018 SH20 Statement by Directors
20 Dec 2018 SH19 Statement of capital on 20 December 2018
  • GBP 640,690
20 Dec 2018 CAP-SS Solvency Statement dated 19/12/18
20 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2018 AA Accounts for a small company made up to 30 April 2018
04 Jun 2018 PSC01 Notification of James Fairweather Edmonson as a person with significant control on 8 May 2018
04 Jun 2018 PSC07 Cessation of Peter Andrew Harwood as a person with significant control on 8 May 2018
11 May 2018 CS01 Confirmation statement made on 1 May 2018 with updates
02 Feb 2018 AA Accounts for a small company made up to 30 April 2017
15 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
03 Feb 2017 AA Full accounts made up to 30 April 2016
03 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 640,690