ESSENTRA (KIMBOLTON) LTD.

Company number 01077373

Date	Type	Description	View / Download
04 Feb 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Nov 2019	DS01	Application to strike the company off the register	(4 pages)
24 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
11 Oct 2019	SH19	Statement of capital on 11 October 2019 GBP 1	(3 pages)
11 Oct 2019	CAP-SS	Solvency Statement dated 13/09/19	(1 page)
11 Oct 2019	RESOLUTIONS	Resolutions RES13 ‐ The premium share account cancelled 13/09/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
23 Jul 2019	AP01	Appointment of Mr Jon Michael Green as a director on 15 July 2019	(2 pages)
08 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
23 May 2018	TM01	Termination of appointment of Peter Rayner as a director on 30 April 2018	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
01 Aug 2017	AA	Full accounts made up to 31 December 2016	(21 pages)
04 Apr 2017	TM01	Termination of appointment of Leonard Mcneil Kirk as a director on 9 March 2017	(1 page)
03 Apr 2017	AP01	Appointment of Peter Rayner as a director on 1 March 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr Iain Philip Percival as a director on 1 March 2017	(2 pages)
28 Mar 2017	TM01	Termination of appointment of Hugh Alexander Ross as a director on 14 February 2017	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(6 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
05 May 2016	MR04	Satisfaction of charge 010773730008 in full	(4 pages)
05 May 2016	MR04	Satisfaction of charge 010773730007 in full	(4 pages)
14 Apr 2016	AUD	Auditor's resignation	(1 page)
15 Nov 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
28 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 701	(4 pages)
20 Oct 2015	AD01	Registered office address changed from Avebury House 225-229 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU to Avebury House 225-229 Avebury Boulevard Milton Keynes Buckinghamshire MK9 1AU on 20 October 2015	(2 pages)