- Company Overview for ESSENCEVALE LIMITED (03625406)
- Filing history for ESSENCEVALE LIMITED (03625406)
- People for ESSENCEVALE LIMITED (03625406)
- Charges for ESSENCEVALE LIMITED (03625406)
- More for ESSENCEVALE LIMITED (03625406)
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) |
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06 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
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06 Jan 2015 | CH01 | Director's details changed for Georgina Alexandra Moody on 1 May 2014 | |
29 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
25 Sep 2014 | AP01 | Appointment of Mr Nicholas John Moody as a director on 25 September 2014 | |
31 Jan 2014 | AD01 | Registered office address changed from 109 Gloucester Place London W1U 6JW on 31 January 2014 | |
31 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-31
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|
26 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
07 Aug 2013 | TM01 | Termination of appointment of Bari Irving Phillips as a director | |
07 Aug 2013 | TM02 | Termination of appointment of Bari Irving Phillips as a secretary | |
15 Apr 2013 | AP01 | Appointment of Georgina Alexandra Moody as a director | |
15 Apr 2013 | TM01 | Termination of appointment of Nicholas Moody as a director | |
07 Feb 2013 | CH01 | Director's details changed for Mr Nicholas John Moody on 1 January 2013 | |
31 Jan 2013 | AA | Total exemption full accounts made up to 31 December 2011 | |
29 Jan 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
08 Jan 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Feb 2012 | AR01 | Annual return made up to 31 December 2011 | |
29 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 8 | |
05 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
21 Sep 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
24 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
04 Oct 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
18 Sep 2010 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
24 May 2010 | MISC | Amending 288A | |
29 Apr 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders |