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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Nov 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Sep 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Sep 2023	AP01	Appointment of Miss Claire Elizabeth Goodman as a director on 18 August 2023	View PDF Appointment of Miss Claire Elizabeth Goodman as a director on 18 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	TM01	Termination of appointment of Adam Robin Hames as a director on 18 August 2023	View PDF Termination of appointment of Adam Robin Hames as a director on 18 August 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	SH19	Statement of capital on 30 June 2023 GBP 1	View PDF Statement of capital on 30 June 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 2023	CAP-SS	Solvency Statement dated 29/06/23	View PDF Solvency Statement dated 29/06/23 - link opens in a new window - 1 page (1 page)
30 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 29/06/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share premium 29/06/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
29 Jun 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 400,001	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 400,001 - link opens in a new window - 3 pages (3 pages)
20 Apr 2023	AP01	Appointment of Adam Robin Hames as a director on 31 March 2023	View PDF Appointment of Adam Robin Hames as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	TM01	Termination of appointment of Andrew Stockwell as a director on 31 March 2023	View PDF Termination of appointment of Andrew Stockwell as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
17 Apr 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
24 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Mrs Emma Ann Reid as a director on 25 January 2023	View PDF Appointment of Mrs Emma Ann Reid as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	TM01	Termination of appointment of Jon Michael Green as a director on 25 January 2023	View PDF Termination of appointment of Jon Michael Green as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
23 Jun 2022	TM01	Termination of appointment of Lili Liu as a director on 6 June 2022	View PDF Termination of appointment of Lili Liu as a director on 6 June 2022 - link opens in a new window - 1 page (1 page)
21 Jun 2022	AP01	Appointment of Andrew Stockwell as a director on 6 June 2022	View PDF Appointment of Andrew Stockwell as a director on 6 June 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
14 Aug 2021	PSC05	Change of details for Essentra International Limited as a person with significant control on 2 August 2021	View PDF Change of details for Essentra International Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	CH01	Director's details changed for Mrs Lili Liu on 2 August 2021	View PDF Director's details changed for Mrs Lili Liu on 2 August 2021 - link opens in a new window - 2 pages (2 pages)

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