ESSENSUALS (CANARY WHARF) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 31/05/1131 May 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 15/02/1115 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/02/117 February 2011 | APPLICATION FOR STRIKING-OFF |
| 17/08/1017 August 2010 | Annual return made up to 14 August 2010 with full list of shareholders |
| 14/05/1014 May 2010 | PREVEXT FROM 31/08/2009 TO 28/02/2010 |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/10/0929 October 2009 | SAIL ADDRESS CREATED |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM 58-60 STAMFORD STREET LONDON SE1 9LX UNITED KINGDOM |
| 16/10/0916 October 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN MILLER |
| 06/10/096 October 2009 | REGISTERED OFFICE CHANGED ON 06/10/2009 FROM 19 DOUGHTY STREET LONDON WC1N 2PL |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED SECRETARY EDWARD LAMPE |
| 20/08/0920 August 2009 | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 06/03/086 March 2008 | SECRETARY APPOINTED MR JOHN BERNARD MILLER |
| 04/09/074 September 2007 | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | DIRECTOR RESIGNED |
| 09/07/079 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 15/09/0615 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/09/0615 September 2006 | � NC 100000/200000 25/08 |
| 15/09/0615 September 2006 | NC INC ALREADY ADJUSTED 25/08/06 |
| 15/09/0615 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/09/0615 September 2006 | RIGHTS AND PRIVILEGES 25/08/06 |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 15/09/0615 September 2006 | DIRECTOR RESIGNED |
| 29/08/0629 August 2006 | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 30/08/0530 August 2005 | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS |
| 07/07/057 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 10/09/0410 September 2004 | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/03/0415 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | SHAREHOLDERS SANCTIONS 05/02/04 |
| 20/10/0320 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 15/09/0315 September 2003 | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 07/03/037 March 2003 | DIRECTOR RESIGNED |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 20/01/0320 January 2003 | LOCATION OF REGISTER OF MEMBERS |
| 20/01/0320 January 2003 | TO SANCTION RESOLOTION 16/12/02 |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | VARYING SHARE RIGHTS AND NAMES |
| 20/01/0320 January 2003 | DIRECTOR RESIGNED |
| 20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0320 January 2003 | S386 DISP APP AUDS 16/12/02 |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 27/09/0227 September 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | DIRECTOR RESIGNED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | NEW SECRETARY APPOINTED |
| 28/08/0228 August 2002 | SECRETARY RESIGNED |
| 14/08/0214 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/0214 August 2002 | Incorporation |
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