THE ESSENTIALS PUBLISHING COMPANY LIMITED

Company number 01493149

Date	Type	Description	View / Download
13 Oct 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2020	TM01	Termination of appointment of Marcus Alvin Rich as a director on 26 June 2020	(1 page)
09 Jun 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 May 2020	DS01	Application to strike the company off the register	(1 page)
30 Apr 2020	MR04	Satisfaction of charge 014931490002 in full	(1 page)
28 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
22 Apr 2020	SH01	Statement of capital following an allotment of shares on 16 April 2020 GBP 14,330	(4 pages)
04 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	(3 pages)
19 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(4 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(3 pages)
03 Oct 2018	AP01	Appointment of Rachel Addison as a director on 27 September 2018	(2 pages)
03 Oct 2018	TM01	Termination of appointment of Stephen John May as a director on 31 August 2018	(1 page)
09 Jul 2018	CS01	Confirmation statement made on 14 June 2018 with updates	(5 pages)
02 May 2018	PSC02	Notification of Sapphire Topco Limited as a person with significant control on 15 March 2018	(2 pages)
23 Apr 2018	AD01	Registered office address changed from Room 3-C29 Blue Fin Building 110 Southwark Street London SE1 0SU England to 3rd Floor 161 Marsh Wall London E14 9AP on 23 April 2018	(1 page)
11 Apr 2018	MR01	Registration of charge 014931490002, created on 5 April 2018	(65 pages)
23 Feb 2018	TM01	Termination of appointment of Susana D'emic as a director on 31 January 2018	(1 page)
09 Feb 2018	TM02	Termination of appointment of Lauren Ezrol Klein as a secretary on 31 January 2018	(1 page)
06 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(3 pages)
11 Jul 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(4 pages)
11 Jul 2017	PSC02	Notification of The Yachting Monthly Limited as a person with significant control on 6 April 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Susana D'emic as a director on 7 November 2016	(2 pages)
09 Nov 2016	TM01	Termination of appointment of Jeffrey John Bairstow as a director on 7 November 2016	(1 page)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
22 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	(4 pages)