ESSENTIAL POTENTIAL LIMITED

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DateDescription
30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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30/11/2130 November 2021 Final Gazette dissolved via voluntary strike-off

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29/03/2129 March 2021 30/11/20 TOTAL EXEMPTION FULL

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26/03/2126 March 2021 PREVEXT FROM 30/09/2020 TO 30/11/2020

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES

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06/10/206 October 2020 PSC'S CHANGE OF PARTICULARS / MS ANNA MARIA HAMER / 25/06/2020

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28/06/2028 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 21/09/19, NO UPDATES

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20/09/1920 September 2019 REGISTERED OFFICE CHANGED ON 20/09/2019 FROM 8 ESPLANADE CRESCENT SCARBOROUGH NORTH YORKSHIRE YO11 2XB ENGLAND

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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01/10/181 October 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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22/06/1822 June 2018 30/09/17 TOTAL EXEMPTION FULL

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/06/1720 June 2017 30/09/16 TOTAL EXEMPTION FULL

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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27/09/1627 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/03/1619 March 2016 REGISTERED OFFICE CHANGED ON 19/03/2016 FROM 62-63 WESTBOROUGH SCARBOROUGH N YORKS YO11 1TS

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/09/1525 September 2015 Annual return made up to 21 September 2015 with full list of shareholders

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19/08/1519 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA HAMER / 01/01/2015

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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29/09/1429 September 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA HAMER / 10/09/2014

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29/09/1429 September 2014 Annual return made up to 21 September 2014 with full list of shareholders

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29/09/1429 September 2014 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ALAN HAMER / 10/09/2014

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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16/10/1316 October 2013 Annual return made up to 21 September 2013 with full list of shareholders

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16/10/1316 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ALAN HAMER / 01/09/2013

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16/10/1316 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW ALAN HAMER / 01/09/2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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18/10/1218 October 2012 Annual return made up to 21 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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15/06/1215 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/10/1119 October 2011 Annual return made up to 21 September 2011 with full list of shareholders

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21/06/1121 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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03/11/103 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA HAMER / 24/08/2010

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03/11/103 November 2010 Annual return made up to 21 September 2010 with full list of shareholders

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/10/099 October 2009 Annual return made up to 21 September 2009 with full list of shareholders

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01/07/091 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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20/10/0820 October 2008 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS

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22/07/0822 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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24/09/0724 September 2007 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS

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22/07/0722 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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28/04/0728 April 2007 NEW SECRETARY APPOINTED

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28/04/0728 April 2007 SECRETARY RESIGNED

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18/10/0618 October 2006 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS

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29/06/0629 June 2006 REGISTERED OFFICE CHANGED ON 29/06/06 FROM: 1 SEAMER ROAD CORNER SCARBOROUGH NORTH YORKSHIRE YO12 5BB

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22/11/0522 November 2005 S366A DISP HOLDING AGM 21/09/05

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19/10/0519 October 2005 COMPANY NAME CHANGED LIVE HAPPIER LIVES LTD CERTIFICATE ISSUED ON 19/10/05

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21/09/0521 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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