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ESSENTIALLY OILS LIMITED

Company number 02972090

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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)
26 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
22 Jun 2012	4.68	Liquidators' statement of receipts and payments to 8 June 2012	View PDF Liquidators' statement of receipts and payments to 8 June 2012 - link opens in a new window - 15 pages (15 pages)
19 Jul 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 15 pages (15 pages)
15 Jun 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-09 - link opens in a new window - 1 page (1 page)
06 Jun 2011	AD01	Registered office address changed from 8-10 Mount Farm Junction Road Churchill Chipping Norton Oxfordshire OX7 6NP on 6 June 2011	View PDF Registered office address changed from 8-10 Mount Farm Junction Road Churchill Chipping Norton Oxfordshire OX7 6NP on 6 June 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
28 Oct 2010	AR01	Annual return made up to 28 September 2010 with full list of shareholders Statement of capital on 2010-10-28 GBP 2,000	View PDF Annual return made up to 28 September 2010 with full list of shareholders Statement of capital on 2010-10-28 GBP 2,000 - link opens in a new window - 5 pages (5 pages)
28 Oct 2010	CH01	Director's details changed for Janet Elizabeth Wells on 28 September 2010	View PDF Director's details changed for Janet Elizabeth Wells on 28 September 2010 - link opens in a new window - 3 pages (3 pages)
28 Oct 2010	CH01	Director's details changed for Charles Sidney Wells on 28 September 2010	View PDF Director's details changed for Charles Sidney Wells on 28 September 2010 - link opens in a new window - 2 pages (2 pages)
12 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 8 pages (8 pages)
18 Dec 2009	TM02	Termination of appointment of Secretarial Services Limited as a secretary	View PDF Termination of appointment of Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Dec 2009	TM01	Termination of appointment of John Clemence as a director	View PDF Termination of appointment of John Clemence as a director - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Janet Elizabeth Wells on 17 October 2009	View PDF Director's details changed for Janet Elizabeth Wells on 17 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	CH01	Director's details changed for Charles Sidney Wells on 17 October 2009	View PDF Director's details changed for Charles Sidney Wells on 17 October 2009 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AR01	Annual return made up to 28 September 2009 with full list of shareholders	View PDF Annual return made up to 28 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
22 Dec 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 8 pages (8 pages)
21 Oct 2008	363a	Return made up to 28/09/08; full list of members	View PDF Return made up to 28/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
11 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
11 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
19 Oct 2007	363a	Return made up to 28/09/07; full list of members	View PDF Return made up to 28/09/07; full list of members - link opens in a new window - 3 pages (3 pages)
28 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 8 pages (8 pages)
16 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)

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