E1EW LTD
Company number 07345181 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 6 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 6 Nov 2025 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 27 May 2025 | Liquidators' statement of receipts and payments to 2025-03-15 · 19 pages | View document |
| 12 Jun 2024 | Liquidators' statement of receipts and payments to 2024-03-15 · 20 pages | View document |
| 16 Aug 2023 | Satisfaction of charge 073451810002 in full · 1 page | View document |
| 3 Apr 2023 | Statement of affairs · 9 pages | View document |
| 3 Apr 2023 | Resolutions | View document |
| 3 Apr 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 3 Apr 2023 | 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 2023-04-03 · 2 pages | View document |
| 3 Apr 2023 | Resolutions · 1 page | View document |
| 24 Nov 2022 | 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 2022-11-24 · 1 page | View document |
| 24 Nov 2022 | Director's details changed for Mr Dean Russell on 2022-11-24 · 2 pages | View document |
| 24 Nov 2022 | Change of details for Ms Lisa Graham as a person with significant control on 2022-11-24 · 2 pages | View document |
| 24 Nov 2022 | Change of details for Mr Steve Allenby as a person with significant control on 2022-11-24 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 18 May 2021 | 31/12/20 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 25 Sep 2020 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 13 Aug 2020 | CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Aug 2019 | CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES | View document |
| 19 Jul 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Aug 2018 | CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES | View document |
| 12 Jun 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 UNAUDITED ABRIDGED | View document |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES | View document |
| 24 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073451810001 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | View document |
| 13 Jun 2016 | SUB DIVIDED 01/06/2016 | View document |
| 13 Jun 2016 | SUB-DIVISION 01/06/16 | View document |
| 24 May 2016 | DIRECTOR APPOINTED MS LISA GRAHAM | View document |
| 24 May 2016 | DIRECTOR APPOINTED MR ALAN MCLUCAS | View document |
| 11 Jan 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073451810002 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 27 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 14 Aug 2015 | Annual return made up to 13 August 2015 with full list of shareholders | View document |
| 5 Jun 2015 | REGISTERED OFFICE CHANGED ON 05/06/2015 FROM KALE LODGE WOODFIELD PARK TICKHILL ROAD BALBY DONCASTER DN4 8FD | View document |
| 22 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 073451810001 | View document |
| 30 Apr 2015 | ALTER ARTICLES 23/04/2015 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 10 Sep 2014 | Annual return made up to 13 August 2014 with full list of shareholders | View document |
| 4 Feb 2014 | REGISTERED OFFICE CHANGED ON 04/02/2014 FROM SHAPE HOUSE NEW STREET KELHAM STREET INDUSTRIAL ESTATE DONCASTER SOUTH YORKSHIRE DN1 3QU | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 13 Aug 2013 | Annual return made up to 13 August 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Sep 2012 | Annual return made up to 13 August 2012 with full list of shareholders | View document |
| 10 Apr 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Aug 2011 | Annual return made up to 13 August 2011 with full list of shareholders | View document |
| 22 Aug 2011 | SECOND FILING FOR FORM AP01 · 5 pages | View document |
| 12 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN ALLENBY / 12/08/2011 · 2 pages | View document |
| 13 Jul 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 | View document |
| 16 Jun 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM, 37 37 PASTURE CLOSE, SHERBURN IN ELMET, LEEDS, NORTH YORKSHIRE, LS25 6LJ, ENGLAND | View document |
| 17 May 2011 | DIRECTOR APPOINTED MR STEVEN ALLENBY | View document |
| 16 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DENNIS WIGG · 2 pages | View document |
| 9 May 2011 | DIRECTOR APPOINTED DEAN RUSSELL | View document |
| 13 Aug 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |