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ESSENTRA SERVICES LIMITED

Company number 01288815

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Nov 2023 SOAS(A) Voluntary strike-off action has been suspended
03 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2023 DS01 Application to strike the company off the register
13 Sep 2023 AP01 Appointment of Miss Claire Elizabeth Goodman as a director on 18 August 2023
12 Sep 2023 TM01 Termination of appointment of Adam Robin Hames as a director on 18 August 2023
30 Jun 2023 SH19 Statement of capital on 30 June 2023
  • GBP 1
30 Jun 2023 SH20 Statement by Directors
30 Jun 2023 CAP-SS Solvency Statement dated 29/06/23
30 Jun 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share premium 29/06/2023
  • RES06 ‐ Resolution of reduction in issued share capital
29 Jun 2023 SH01 Statement of capital following an allotment of shares on 29 June 2023
  • GBP 400,001
20 Apr 2023 AP01 Appointment of Adam Robin Hames as a director on 31 March 2023
20 Apr 2023 TM01 Termination of appointment of Andrew Stockwell as a director on 31 March 2023
17 Apr 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
24 Mar 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
01 Feb 2023 AP01 Appointment of Mrs Emma Ann Reid as a director on 25 January 2023
31 Jan 2023 TM01 Termination of appointment of Jon Michael Green as a director on 25 January 2023
30 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
07 Jan 2023 AA Full accounts made up to 31 December 2021
23 Jun 2022 TM01 Termination of appointment of Lili Liu as a director on 6 June 2022
21 Jun 2022 AP01 Appointment of Andrew Stockwell as a director on 6 June 2022
03 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
05 Sep 2021 AA Full accounts made up to 31 December 2020
14 Aug 2021 PSC05 Change of details for Essentra International Limited as a person with significant control on 2 August 2021
04 Aug 2021 CH01 Director's details changed for Mrs Lili Liu on 2 August 2021