EWTH LIMITED: Filings

  • Overview

    Company NameEWTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05807766
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EWTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Mar 20, 2020

    9 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 20, 2019

    10 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 20, 2018

    10 pagesLIQ03

    Resignation of a liquidator

    2 pagesLIQ06

    Liquidators' statement of receipts and payments to Mar 20, 2017

    8 pages4.68

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 21, 2016

    LRESSP

    Certificate of change of name

    Company name changed empire world trade holdings LIMITED\certificate issued on 16/03/16
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 16, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 16, 2016

    RES15

    Termination of appointment of Peter Kennedy Gain as a director on Mar 04, 2016

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Previous accounting period extended from Dec 31, 2014 to Jun 30, 2015

    1 pagesAA01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 5 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Annual return made up to May 05, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 4,061,212.284
    SH01

    Auditor's resignation

    1 pagesAUD

    Group of companies' accounts made up to Jan 04, 2014

    32 pagesAA

    Termination of appointment of David Charles Pratt as a director on Oct 29, 2014

    1 pagesTM01

    Resolutions

    Resolutions
    19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Auditor's resignation

    1 pagesAUD

    Annual return made up to May 05, 2014 with full list of shareholders

    11 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 4,061,212.284
    SH01

    Director's details changed for Mr David Charles Pratt on Jan 02, 2014

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0