ESSEN INTERNATIONAL LIMITED

Company number 03316428

Date	Type	Description	View / Download
09 Oct 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jul 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(28 pages)
18 Oct 2017	AD01	Registered office address changed from Albermarle House 1 Albemarle Street London W1S 4HA to 58 Hugh Street London SW1V 4ER on 18 October 2017	(2 pages)
21 Sep 2017	AD01	Registered office address changed from 37 Warren Street London W1T 6AD to Albermarle House 1 Albemarle Street London W1S 4HA on 21 September 2017	(2 pages)
21 Sep 2017	LIQ02	Statement of affairs	(7 pages)
21 Sep 2017	600	Appointment of a voluntary liquidator	(1 page)
21 Sep 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-09-11	(1 page)
20 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	(5 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
07 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 10,000	(4 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
10 Mar 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-03-10 GBP 10,000	(4 pages)
07 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
17 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-17 GBP 10,000	(4 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
18 Mar 2013	AR01	Annual return made up to 11 February 2013 with full list of shareholders	(4 pages)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
01 Mar 2012	AR01	Annual return made up to 11 February 2012 with full list of shareholders	(4 pages)
20 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
21 Feb 2011	AR01	Annual return made up to 11 February 2011 with full list of shareholders	(4 pages)
05 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	(18 pages)
08 Mar 2010	AR01	Annual return made up to 11 February 2010 with full list of shareholders	(4 pages)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
09 Mar 2009	363a	Return made up to 11/02/09; full list of members	(3 pages)
13 Oct 2008	AA	Full accounts made up to 31 December 2007	(19 pages)