E WOOD HOLDINGS LIMITED

Company number 00417183

Date	Type	Description	View / Download
05 Dec 2018	AD01	Registered office address changed from Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Unit 3 207 Brooklands Road Weybridge KT13 0TS on 5 December 2018	(1 page)
18 Apr 2018	AD01	Registered office address changed from 3M Centre Cain Road Bracknell Berkshire RG12 8HT to Ashley Park House 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ on 18 April 2018	(1 page)
14 Jun 2017	TM01	Termination of appointment of Paul Andreas Keel as a director on 14 February 2014	(1 page)
14 Jun 2017	TM01	Termination of appointment of Donald Gray as a director on 14 February 2014	(1 page)
14 Jun 2017	TM02	Termination of appointment of David James Ashley as a secretary on 14 February 2014	(1 page)
14 Jun 2017	TM01	Termination of appointment of David James Ashley as a director on 14 February 2014	(1 page)
26 Jan 2016	AC92	Restoration by order of the court	(2 pages)
30 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2014	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
26 Feb 2014	600	Appointment of a voluntary liquidator	(1 page)
26 Feb 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
26 Feb 2014	4.70	Declaration of solvency	(3 pages)
27 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
10 May 2013	AR01	Annual return made up to 8 May 2013 with full list of shareholders Statement of capital on 2013-05-10 GBP 621,795.75	(5 pages)
30 Apr 2013	AP01	Appointment of David James Ashley as a director on 1 April 2013	(3 pages)
04 Apr 2013	AP03	Appointment of Mr David James Ashley as a secretary on 1 April 2013	(1 page)
04 Apr 2013	TM01	Termination of appointment of Christopher Pikett as a director on 31 March 2013	(1 page)
04 Apr 2013	TM02	Termination of appointment of Christopher Pikett as a secretary on 31 March 2013	(1 page)
04 Mar 2013	AP01	Appointment of Paul Andreas Keel as a director on 22 February 2013	(3 pages)
26 Feb 2013	TM01	Termination of appointment of James Willard Mcsheffrey as a director on 22 February 2013	(1 page)
08 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
24 May 2012	AR01	Annual return made up to 8 May 2012 with full list of shareholders	(6 pages)
09 Aug 2011	CC04	Statement of company's objects	(2 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
09 Aug 2011	MAR	Re-registration of Memorandum and Articles	(7 pages)