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ESSENCEVALE LIMITED

Company number 03625406

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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)
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
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
  • GBP 2
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