EWB LOGISTICS LIMITED
Company number 08941123 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Registered office address changed from 6th Floor 9 Appold Street London EC2A 2AP to 6th Floor 9 Appold Street London EC2A 2AP on 2026-07-08 · 3 pages | View document |
| 27 Jun 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 27 Jun 2026 | Resolutions · 1 page | View document |
| 27 Jun 2026 | Registered office address changed from 31 Anson Road Martlesham Heath Ipswich Suffolk IP5 3RG England to 6th Floor 9 Appold Street London EC2A 2AP on 2026-06-27 · 3 pages | View document |
| 27 Jun 2026 | Statement of affairs · 12 pages | View document |
| 25 Sep 2025 | Registration of charge 089411230004, created on 2025-09-19 · 9 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-04 with updates · 5 pages | View document |
| 4 Aug 2025 | Cessation of Kevin John Randall as a person with significant control on 2025-08-04 · 1 page | View document |
| 4 Aug 2025 | Change of details for Mr Keith David Warrington as a person with significant control on 2025-08-04 · 2 pages | View document |
| 23 Jul 2025 | Registration of charge 089411230003, created on 2025-07-09 · 49 pages | View document |
| 19 Jul 2025 | Confirmation statement made on 2025-07-17 with updates · 5 pages | View document |
| 31 Mar 2025 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 20 Dec 2024 | Satisfaction of charge 089411230002 in full · 1 page | View document |
| 24 Oct 2024 | Registration of charge 089411230002, created on 2024-10-23 · 40 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 11 Dec 2023 | Appointment of Mr Jimmie Davey as a director on 2023-12-11 · 2 pages | View document |
| 11 Dec 2023 | Termination of appointment of Kevin John Randall as a director on 2023-12-01 · 1 page | View document |
| 10 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Feb 2023 | Confirmation statement made on 2023-02-22 with updates · 5 pages | View document |
| 24 Feb 2023 | Change of details for Mr Keith David Warrington as a person with significant control on 2023-02-22 · 2 pages | View document |
| 24 Feb 2023 | Cessation of Derek William Hill as a person with significant control on 2023-01-31 · 1 page | View document |
| 22 Sep 2022 | Current accounting period extended from 2022-10-31 to 2023-03-31 · 1 page | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 8 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 29 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID WARRINGTON / 16/05/2019 | View document |
| 28 May 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES | View document |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN RANDALL / 16/05/2019 | View document |
| 28 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID WARRINGTON / 16/05/2019 | View document |
| 21 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR JIMMIE DAVEY | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR DEREK WILLIAM HILL | View document |
| 8 Jan 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 18 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES | View document |
| 16 May 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JAKUBOWSKI | View document |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES | View document |
| 13 Feb 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 13 Feb 2018 | REGISTERED OFFICE CHANGED ON 13/02/2018 FROM BASEPOINT BUSINESS CENTRE 70-72 THE HAVENS RANSOMES EUROPARK IPSWICH IP3 9SJ ENGLAND | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 20 Jan 2017 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 1ST FLOOR THAVIES INN HOUSE 3-4 HOLBORN CIRCUS LONDON EC1N 2HA | View document |
| 20 Jan 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 27 Nov 2015 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 14 Aug 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 13 Aug 2015 | PREVSHO FROM 31/03/2015 TO 31/10/2014 | View document |
| 24 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR SHELLEY MOUSER | View document |
| 24 Feb 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 089411230001 | View document |
| 20 Feb 2015 | DIRECTOR APPOINTED MR KEITH DAVID WARRINGTON | View document |
| 20 Feb 2015 | DIRECTOR APPOINTED CHRISTOPHER ANDREW JAKUBOWSKI | View document |
| 20 Feb 2015 | DIRECTOR APPOINTED MR KEVIN JOHN RANDALL | View document |
| 20 Feb 2015 | DIRECTOR APPOINTED MR JIMMIE DAVEY | View document |
| 19 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR LALIT PREMCHANDANI | View document |
| 18 Nov 2014 | 03/10/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 18 Nov 2014 | DIRECTOR APPOINTED SHELLEY MOUSER | View document |
| 18 Nov 2014 | DIRECTOR APPOINTED MR LALIT PREMCHANDANI | View document |
| 18 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMIE MOUSER | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 17 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |