ESSENTIAL INGREDIENT CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 08/02/248 February 2024 | Final Gazette dissolved following liquidation |
| 08/02/248 February 2024 | Final Gazette dissolved following liquidation |
| 08/11/238 November 2023 | Return of final meeting in a members' voluntary winding up |
| 31/01/2331 January 2023 | Declaration of solvency |
| 26/01/2326 January 2023 | Resolutions |
| 26/01/2326 January 2023 | Registered office address changed from 18 Montana Road London SW17 8SN England to 3rd Floor the Pinnacle 73 King Street Manchester M2 4NG on 2023-01-26 |
| 26/01/2326 January 2023 | Appointment of a voluntary liquidator |
| 26/01/2326 January 2023 | Resolutions |
| 13/12/2213 December 2022 | Micro company accounts made up to 2022-03-31 |
| 27/04/2227 April 2022 | Confirmation statement made on 2022-03-20 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/12/2022 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 02/04/202 April 2020 | DIRECTOR APPOINTED MS ANNETTE QUINN |
| 01/04/201 April 2020 | COMPANY NAME CHANGED ESSENTIAL INGREDIENT CATERING LIMITED CERTIFICATE ISSUED ON 01/04/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 20/10/1920 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/12/1827 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 18 BRUDENELL ROAD LONDON SW17 8DD ENGLAND |
| 30/12/1730 December 2017 | REGISTERED OFFICE CHANGED ON 30/12/2017 FROM 79 BRUDENELL ROAD LONDON LONDON SW17 8DD |
| 23/12/1723 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/03/1710 March 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 20/10/1620 October 2016 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 04/11/154 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/11/1423 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 11/10/1311 October 2013 | Annual return made up to 9 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/11/128 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 12/12/1112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/10/1120 October 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 14/03/1114 March 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/12/1011 December 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 01/03/101 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER NISSEN / 14/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 9 October 2009 with full list of shareholders |
| 19/11/0919 November 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/12/0816 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / VOLKER NISSEN / 04/04/2008 |
| 16/12/0816 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANNETTE QUINN / 04/04/2008 |
| 16/12/0816 December 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 31/03/0831 March 2008 | REGISTERED OFFICE CHANGED ON 31/03/2008 FROM 203 ELMHURST MANSIONS ELMHURST STREET LONDON SW4 6HH |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/11/0727 November 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 05/11/075 November 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 16/08/0316 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/02/0219 February 2002 | DIRECTOR RESIGNED |
| 19/02/0219 February 2002 | S369(4) SHT NOTICE MEET 09/10/01 |
| 19/02/0219 February 2002 | SECRETARY RESIGNED |
| 30/01/0230 January 2002 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/03/03 |
| 30/01/0230 January 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | NEW DIRECTOR APPOINTED |
| 30/01/0230 January 2002 | REGISTERED OFFICE CHANGED ON 30/01/02 FROM: 7 CARDIFF ROAD LUTON BEDFORDSHIRE LU1 1PP |
| 21/01/0221 January 2002 | COMPANY NAME CHANGED AGS 1616 LIMITED CERTIFICATE ISSUED ON 21/01/02 |
| 09/10/019 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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