EWW CONSULTING LIMITED

Company number 06063561

Date	Type	Description	View / Download
25 Nov 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Aug 2010	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
01 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
01 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-19	(1 page)
01 Apr 2010	4.70	Declaration of solvency	(3 pages)
31 Mar 2010	AD01	Registered office address changed from 5th Floor Walmar House 288 Regent Street London W1B 3AL on 31 March 2010	(3 pages)
03 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders Statement of capital on 2010-02-03 GBP 1	(4 pages)
03 Feb 2010	CH01	Director's details changed for Edmond William Warner on 24 January 2010	(2 pages)
03 Feb 2010	CH03	Secretary's details changed for Katherine Louise Warner on 24 January 2010	(1 page)
07 Jul 2009	AA	Total exemption full accounts made up to 31 March 2009	(10 pages)
15 Apr 2009	288c	Director's Change of Particulars / edmond warner / 31/03/2009 / HouseName/Number was: , now: 5TH floor walmar house; Street was: 23 ennerdale road, now: 288 regent street; Post Town was: kew, now: london; Region was: surrey, now: ; Post Code was: TW9 3PE, now: W1B 3AL; Secure Officer was: false, now: true	(1 page)
20 Feb 2009	363a	Return made up to 24/01/09; full list of members	(3 pages)
28 Jul 2008	AA	Total exemption full accounts made up to 31 March 2008	(9 pages)
12 Feb 2008	363s	Return made up to 24/01/08; full list of members	(6 pages)
16 Feb 2007	288a	New secretary appointed	(2 pages)
16 Feb 2007	288a	New director appointed	(2 pages)
13 Feb 2007	225	Accounting reference date extended from 31/01/08 to 31/03/08	(1 page)
29 Jan 2007	287	Registered office changed on 29/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW	(1 page)
29 Jan 2007	288b	Secretary resigned	(1 page)
29 Jan 2007	288b	Director resigned	(1 page)
24 Jan 2007	NEWINC	Incorporation	(16 pages)