EWTH LIMITED
Company number 05807766 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2021 | Final Gazette dissolved following liquidation | View document |
| 1 Jul 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 29 May 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/03/2018:LIQ. CASE NO.1 | View document |
| 6 Mar 2018 | NOTICE OF LIQUIDATORS RESIGNATION IN MVL OR CVL:LIQ. CASE NO.1:IP NO.00008366 | View document |
| 3 Jun 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/03/2017 | View document |
| 1 Apr 2016 | SPECIAL RESOLUTION TO WIND UP | View document |
| 1 Apr 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 1 Apr 2016 | DECLARATION OF SOLVENCY | View document |
| 16 Mar 2016 | COMPANY NAME CHANGED EMPIRE WORLD TRADE HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/03/16 | View document |
| 4 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER GAIN | View document |
| 17 Feb 2016 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 | View document |
| 7 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 7 Aug 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 22 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 17 Jun 2015 | Annual return made up to 5 May 2015 with full list of shareholders | View document |
| 27 May 2015 | AUDITOR'S RESIGNATION | View document |
| 27 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 04/01/14 | View document |
| 29 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRATT | View document |
| 30 May 2014 | ADOPT ARTICLES 21/05/2014 | View document |
| 22 May 2014 | AUDITOR'S RESIGNATION | View document |
| 21 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders | View document |
| 19 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PRATT / 02/01/2014 | View document |
| 19 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN ALEXANDER FORRESTER / 02/01/2014 | View document |
| 27 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR GREGG FAWCETT | View document |
| 21 Jan 2014 | DIRECTOR APPOINTED PETER KENNEDY GAIN | View document |
| 13 Jan 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Jan 2014 | CONSOLIDATION SUB-DIVISION 02/01/14 | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR BEVAN DUNCAN | View document |
| 6 Jan 2014 | PREVSHO FROM 30/04/2014 TO 31/12/2013 | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MR ALAN ALEXANDER FORRESTER | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MR RICHARD MARK BAKER | View document |
| 6 Jan 2014 | DIRECTOR APPOINTED MICHAEL DAVID HARPHAM | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARRIS | View document |
| 6 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH | View document |
| 31 Jul 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/13 | View document |
| 11 Jun 2013 | Annual return made up to 5 May 2013 with full list of shareholders | View document |
| 11 Jun 2013 | DIRECTOR APPOINTED MR ANTHONY GORDON HARRIS | View document |
| 31 Jan 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/12 | View document |
| 17 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR | View document |
| 17 Jan 2013 | DIRECTOR APPOINTED MR GREGG PEREGRINE FAWCETT | View document |
| 18 Jun 2012 | Annual return made up to 5 May 2012 with full list of shareholders | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES PRATT / 12/06/2012 | View document |
| 12 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN | View document |
| 6 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | View document |
| 1 Jun 2011 | Annual return made up to 5 May 2011 with full list of shareholders | View document |
| 20 May 2011 | DIRECTOR APPOINTED MR BEVAN GRAEME DUNCAN | View document |
| 20 May 2011 | APPOINTMENT TERMINATED, DIRECTOR GARETH YOUNG | View document |
| 31 Mar 2011 | 14/03/11 STATEMENT OF CAPITAL GBP 2292923.784 | View document |
| 23 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/10 | View document |
| 29 Jun 2010 | 12/04/10 STATEMENT OF CAPITAL GBP 2292714.65576 | View document |
| 29 Jun 2010 | 05/05/09 FULL LIST AMEND | View document |
| 1 Jun 2010 | Annual return made up to 5 May 2010 with full list of shareholders | View document |
| 19 Apr 2010 | ADOPT ARTICLES 12/04/2010 | View document |
| 11 Feb 2010 | RE FACILITIES AGREEMENT 27/01/2010 | View document |
| 5 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY LINSELL | View document |
| 4 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 4 Feb 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 4 Feb 2010 | MEM TO ARTS 27/01/2010 | View document |
| 4 Feb 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 4 Feb 2010 | SHARE PREM BE REDUCED BY £8,600,000 27/01/2010 | View document |
| 4 Feb 2010 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 4 Feb 2010 | SOLVENCY STATEMENT DATED 27/01/10 | View document |
| 4 Feb 2010 | 27/01/10 STATEMENT OF CAPITAL GBP 1287220.200 | View document |
| 4 Feb 2010 | 04/02/10 STATEMENT OF CAPITAL GBP 1287220.200 | View document |
| 4 Feb 2010 | STATEMENT BY DIRECTORS | View document |
| 1 Feb 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/09 | View document |
| 20 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 8 Oct 2009 | DIRECTOR APPOINTED MR JOHN CHARLES O'BRIEN | View document |
| 6 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT JARVIS | View document |
| 26 Jun 2009 | DIRECTOR APPOINTED MR DAVID CHARLES PRATT | View document |
| 17 Jun 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS | View document |
| 27 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW SIMKINS | View document |
| 29 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD LOWES | View document |
| 15 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD FARQUHAR | View document |
| 12 Mar 2009 | APPOINTMENT TERMINATED SECRETARY TAMARA HARTE | View document |
| 6 Mar 2009 | DIRECTOR APPOINTED MR GARETH YOUNG | View document |
| 20 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD BUCKNELL | View document |
| 29 Jan 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/04/08 | View document |
| 8 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LOWES / 20/11/2008 | View document |
| 8 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BUCKNELL / 20/11/2008 | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED HOWARD ROBERT FARQUHAR | View document |
| 29 Aug 2008 | DIRECTOR APPOINTED PAUL TAYLOR | View document |
| 20 May 2008 | RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS | View document |
| 8 May 2008 | APPOINTMENT TERMINATED SECRETARY RODERICK GRAY | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR RODERICK GRAY | View document |
| 8 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID PRATT | View document |
| 8 May 2008 | SECRETARY APPOINTED MRS TAMARA JOANNE HARTE | View document |
| 21 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/07 | View document |
| 4 Jun 2007 | RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS | View document |
| 1 Jun 2007 | DIRECTOR RESIGNED | View document |
| 30 May 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 17 Nov 2006 | COMPANY NAME CHANGED CASTLEGATE 418 LIMITED CERTIFICATE ISSUED ON 17/11/06 | View document |
| 1 Nov 2006 | SHARES AGREEMENT OTC | View document |
| 1 Nov 2006 | S-DIV 31/08/06 | View document |
| 1 Nov 2006 | SHARES AGREEMENT OTC | View document |
| 1 Nov 2006 | SHARES AGREEMENT OTC | View document |
| 10 Oct 2006 | NC INC ALREADY ADJUSTED 31/08/06 | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Sep 2006 | DIRECTOR RESIGNED | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 30/04/07 | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | SECRETARY RESIGNED | View document |
| 26 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: 44 CASTLE GATE NOTTINGHAM NOTTINGHAMSHIRE NG1 7BJ | View document |
| 20 Sep 2006 | DEBENTURE 31/08/06 | View document |
| 15 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Sep 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |