ESSENSUALS (SHEFFIELD) LIMITED

Company number 03862893

Date	Type	Description	View / Download
04 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(5 pages)
01 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders Statement of capital on 2011-11-01 GBP 100,000	(6 pages)
04 Jul 2011	4.20	Statement of affairs with form 4.19	(5 pages)
04 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
04 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-06-23	(1 page)
15 Jun 2011	AD01	Registered office address changed from Innovia House Marish Wharf, St Marys Road Middlegreen Slough Berkshire SL3 6DA United Kingdom on 15 June 2011	(1 page)
01 Jun 2011	AA	Full accounts made up to 31 August 2010	(16 pages)
08 Nov 2010	AR01	Annual return made up to 21 October 2010 with full list of shareholders	(6 pages)
02 Jun 2010	AA	Full accounts made up to 31 August 2009	(17 pages)
11 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
16 Nov 2009	AR01	Annual return made up to 21 October 2009 with full list of shareholders	(6 pages)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
19 Oct 2009	AD01	Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 19 October 2009	(1 page)
16 Oct 2009	TM02	Termination of appointment of John Miller as a secretary	(1 page)
06 Oct 2009	AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009	(1 page)
23 Sep 2009	288b	Appointment Terminated Secretary edward lampe	(1 page)
02 Jul 2009	AA	Full accounts made up to 31 August 2008	(17 pages)
17 Nov 2008	363a	Return made up to 21/10/08; full list of members	(4 pages)
30 Jun 2008	AA	Full accounts made up to 31 August 2007	(15 pages)
07 Mar 2008	288a	Secretary appointed mr john bernard miller	(1 page)
23 Dec 2007	AA	Full accounts made up to 31 August 2006	(14 pages)
01 Nov 2007	363a	Return made up to 21/10/07; full list of members	(3 pages)
15 Nov 2006	288b	Secretary resigned	(1 page)
06 Nov 2006	363a	Return made up to 21/10/06; full list of members	(4 pages)

• 1
• 2
• 3
• 4

Next