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ESSENSUALS HOLDINGS LIMITED

Company number 03565677

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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)
15 Feb 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jul 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
12 Jan 2021 AA Accounts for a dormant company made up to 31 August 2020
03 Sep 2020 AA Accounts for a dormant company made up to 31 August 2019
08 Jul 2020 CH01 Director's details changed for Mrs Pauline Rose Mascolo on 22 August 2019
15 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with no updates
10 Jun 2019 AA Accounts for a dormant company made up to 31 August 2018
13 May 2019 CS01 Confirmation statement made on 12 May 2019 with no updates
21 Sep 2018 TM02 Termination of appointment of James Justin Patrick Donovan as a secretary on 20 September 2018
11 Jun 2018 AA Accounts for a dormant company made up to 31 August 2017
14 May 2018 CS01 Confirmation statement made on 12 May 2018 with no updates
23 Mar 2018 CH01 Director's details changed for Mrs Sacha Maria Mascolo-Tarbuck on 14 November 2017
21 Dec 2017 TM01 Termination of appointment of Edward Anthony Lampe as a director on 10 December 2017
21 Dec 2017 TM01 Termination of appointment of Robin John Staal as a director on 10 December 2017
21 Dec 2017 TM01 Termination of appointment of Giuseppe Toni Mascolo as a director on 10 December 2017
05 Jun 2017 AA Accounts for a dormant company made up to 31 August 2016
19 May 2017 CS01 Confirmation statement made on 12 May 2017 with updates
15 Jul 2016 AP01 Appointment of Mr Pierre Patrick Mascolo as a director on 15 July 2016
15 Jul 2016 AP01 Appointment of Mrs Pauline Rose Mascolo as a director on 15 July 2016
09 Jun 2016 AA Accounts for a dormant company made up to 31 August 2015
07 Jun 2016 AR01 Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2
07 Jun 2016 CH01 Director's details changed for Mr Robin John Staal on 12 May 2016
07 Jun 2016 CH01 Director's details changed for Mr Giuseppe Toni Mascolo on 12 May 2016
07 Jun 2016 CH01 Director's details changed for Mrs Sacha Maria Mascolo-Tarbuck on 12 May 2016