Companies House does not verify the accuracy of the information filed

Advanced company search

EW&PO FINANCE PLC

Company number 06910318

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
12 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
14 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 31 July 2017	View PDF Liquidators' statement of receipts and payments to 31 July 2017 - link opens in a new window - 11 pages (11 pages)
05 Sep 2016	AD02	Register inspection address has been changed from 10 Harewood Avenue London NW1 6AA to 10 Harewood Avenue London NW1 6AA	View PDF Register inspection address has been changed from 10 Harewood Avenue London NW1 6AA to 10 Harewood Avenue London NW1 6AA - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AD02	Register inspection address has been changed from 10 Harewood Avenue London NW1 6AA to 10 Harewood Avenue London NW1 6AA	View PDF Register inspection address has been changed from 10 Harewood Avenue London NW1 6AA to 10 Harewood Avenue London NW1 6AA - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AD01	Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 1 September 2016	View PDF Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	AD02	Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to 10 Harewood Avenue London NW1 6AA	View PDF Register inspection address has been changed from Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA to 10 Harewood Avenue London NW1 6AA - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	AD01	Registered office address changed from 10 Harewood Avenue London NW1 6AA England to 1 More London Place London SE1 2AF on 17 August 2016	View PDF Registered office address changed from 10 Harewood Avenue London NW1 6AA England to 1 More London Place London SE1 2AF on 17 August 2016 - link opens in a new window - 2 pages (2 pages)
17 Aug 2016	AD03	Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA	View PDF Register(s) moved to registered inspection location Northern House Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0LA - link opens in a new window - 2 pages (2 pages)
15 Aug 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 4 pages (4 pages)
15 Aug 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Jul 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 80 pages (80 pages)
28 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Company share business 22/07/2016	View PDF Resolutions RES13 ‐ Company share business 22/07/2016 - link opens in a new window - 1 page (1 page)
28 Jul 2016	RESOLUTIONS	Resolutions RES13 ‐ Various company business 22/07/2016	View PDF Resolutions RES13 ‐ Various company business 22/07/2016 - link opens in a new window - 3 pages (3 pages)
15 Jul 2016	CH04	Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016	View PDF Secretary's details changed for Bnp Paribas Secretarial Services Limited on 1 July 2016 - link opens in a new window - 1 page (1 page)
08 Jul 2016	AD01	Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 8 July 2016	View PDF Registered office address changed from 55 Moorgate London EC2R 6PA to 10 Harewood Avenue London NW1 6AA on 8 July 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 60,050,000	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 60,050,000 - link opens in a new window - 10 pages (10 pages)
04 Apr 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 22 pages (22 pages)
09 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 60,050,000	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 60,050,000 - link opens in a new window - 10 pages (10 pages)
07 Apr 2015	AA	Full accounts made up to 30 September 2014	View PDF Full accounts made up to 30 September 2014 - link opens in a new window - 22 pages (22 pages)
10 Sep 2014	AP01	Appointment of Mr David Robert Simpson as a director on 8 September 2014	View PDF Appointment of Mr David Robert Simpson as a director on 8 September 2014 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 60,050,000	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 60,050,000 - link opens in a new window - 9 pages (9 pages)
09 Jun 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 21 pages (21 pages)
22 Apr 2014	AP04	Appointment of Bnp Paribas Secretarial Services Limited as a secretary	View PDF Appointment of Bnp Paribas Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
22 Apr 2014	AD01	Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 22 April 2014	View PDF Registered office address changed from Springfield Lodge Colchester Road Chelmsford Essex CM2 5PW on 22 April 2014 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?