ESSENSUALS (DORKING) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/10/138 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/06/1325 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/06/1317 June 2013 | APPLICATION FOR STRIKING-OFF |
| 19/03/1219 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 15/02/1215 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/03/1121 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 08/02/118 February 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GINA HOLGATE / 26/05/2010 |
| 19/03/1019 March 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 24/02/1024 February 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 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 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/03/086 March 2008 | SECRETARY APPOINTED MR JOHN BERNARD MILLER |
| 27/03/0727 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 02/02/072 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 14/11/0614 November 2006 | SECRETARY RESIGNED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 03/02/063 February 2006 | � NC 100000/200000 11/01 |
| 03/02/063 February 2006 | NC INC ALREADY ADJUSTED 11/01/06 |
| 03/02/063 February 2006 | SANCTIONS 11/01/06 |
| 03/02/063 February 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 03/02/063 February 2006 | DIRECTOR RESIGNED |
| 14/12/0514 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 24/10/0524 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 13/04/0513 April 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 17/11/0417 November 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/043 June 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 19/03/0419 March 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 20/10/0320 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/07/0319 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 02/06/032 June 2003 | SECRETARY RESIGNED |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 06/05/036 May 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | NEW SECRETARY APPOINTED |
| 24/02/0324 February 2003 | SECRETARY RESIGNED |
| 18/02/0318 February 2003 | NEW DIRECTOR APPOINTED |
| 18/02/0318 February 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/02/0318 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0318 February 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | VARYING SHARE RIGHTS AND NAMES |
| 18/02/0318 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/02/0318 February 2003 | NC INC ALREADY ADJUSTED 07/01/03 |
| 18/02/0318 February 2003 | � NC 40000/100000 07/01/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 |
| 27/12/0127 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0127 October 2001 | SECRETARY RESIGNED |
| 27/10/0127 October 2001 | NEW SECRETARY APPOINTED |
| 04/07/014 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 11/04/0111 April 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0012 May 2000 | REGISTERED OFFICE CHANGED ON 12/05/00 FROM: G OFFICE CHANGED 12/05/00 8 BAKER STREET LONDON W1M 1DA |
| 04/05/004 May 2000 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 04/05/004 May 2000 | S366A DISP HOLDING AGM 23/03/00 |
| 29/03/0029 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 23/03/0023 March 2000 | ADOPTARTICLES06/03/00 |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 17/03/0017 March 2000 | NEW SECRETARY APPOINTED |
| 17/03/0017 March 2000 | NEW DIRECTOR APPOINTED |
| 17/03/0017 March 2000 | SECRETARY RESIGNED |
| 06/03/006 March 2000 | Incorporation |
| 06/03/006 March 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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