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EW&S TRUSTEES LIMITED

Company number 03252519

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
20 May 2013 DS01 Application to strike the company off the register
05 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
Statement of capital on 2012-10-05
  • GBP 2
27 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 25/06/2012
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jun 2012 CC04 Statement of company's objects
05 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Sep 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
04 Aug 2011 CH01 Director's details changed for Mr Andreas Hugh Heinrich Luebs on 1 August 2011
03 Aug 2011 AP01 Appointment of Mr Andreas Hugh Heinrich Luebs as a director
02 Aug 2011 TM01 Termination of appointment of Michael Lawrence as a director
23 Feb 2011 CH01 Director's details changed for Mr Michael Ronald Lawrence on 11 February 2011
26 Oct 2010 AP03 Appointment of Mr Christopher James Tingle as a secretary
26 Oct 2010 TM02 Termination of appointment of William Shaw as a secretary
25 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
03 Feb 2010 TM01 Termination of appointment of Keith Heller as a director
03 Feb 2010 AP01 Appointment of Mr Alain Thauvette as a director
02 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
12 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
24 Oct 2008 AA Accounts made up to 31 December 2007
22 Sep 2008 363a Return made up to 20/09/08; full list of members
02 Jul 2008 287 Registered office changed on 02/07/2008 from mcbeath house 310 goswell road london EC1V 7LW
02 Jul 2008 288a Secretary appointed mr william george armstrong shaw