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EKATERINA WERENOWSKA LIMITED

Company number 11654628

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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)
03 Nov 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
09 Jul 2020	PSC01	Notification of Laurence Roy Moffitt as a person with significant control on 3 July 2020	View PDF Notification of Laurence Roy Moffitt as a person with significant control on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Jul 2020	PSC07	Cessation of Ekaterina Werenowska as a person with significant control on 3 July 2020	View PDF Cessation of Ekaterina Werenowska as a person with significant control on 3 July 2020 - link opens in a new window - 1 page (1 page)
09 Jul 2020	PSC07	Cessation of Shirley-Ellen Elizabeth Housego as a person with significant control on 3 July 2020	View PDF Cessation of Shirley-Ellen Elizabeth Housego as a person with significant control on 3 July 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	AD01	Registered office address changed from Flat E 36 Hamilton Road Bournemouth Dorset BH1 4EH United Kingdom to 5 King Arthur Court West Hill Road Bournemouth BH2 5PA on 29 June 2020	View PDF Registered office address changed from Flat E 36 Hamilton Road Bournemouth Dorset BH1 4EH United Kingdom to 5 King Arthur Court West Hill Road Bournemouth BH2 5PA on 29 June 2020 - link opens in a new window - 1 page (1 page)
15 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	PSC01	Notification of Ekaterina Werenowska as a person with significant control on 20 September 2019	View PDF Notification of Ekaterina Werenowska as a person with significant control on 20 September 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	PSC07	Cessation of Sean Christopher Hatt as a person with significant control on 20 September 2019	View PDF Cessation of Sean Christopher Hatt as a person with significant control on 20 September 2019 - link opens in a new window - 3 pages (3 pages)
29 Apr 2019	PSC01	Notification of Sean Christopher Hatt as a person with significant control on 20 April 2019	View PDF Notification of Sean Christopher Hatt as a person with significant control on 20 April 2019 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-04-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-04-11 - link opens in a new window - 2 pages (2 pages)
23 Apr 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	CH01	Director's details changed for Miss Shirley-Ellen Elizabeth Housego on 4 February 2019	View PDF Director's details changed for Miss Shirley-Ellen Elizabeth Housego on 4 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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