ESSENSUALS (MARLBOROUGH) LIMITED

Company number 03874580

Date	Type	Description	View / Download
24 Jun 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
11 Mar 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Oct 2013	CH01	Director's details changed for Mr Daryl Lee James Greenaway on 1 November 2012	(2 pages)
04 Jul 2013	AA	Full accounts made up to 31 August 2012	(17 pages)
13 Nov 2012	AR01	Annual return made up to 5 November 2012 with full list of shareholders Statement of capital on 2012-11-13 GBP 45,000	(5 pages)
03 Jul 2012	AA	Full accounts made up to 31 August 2011	(17 pages)
24 Nov 2011	AR01	Annual return made up to 5 November 2011 with full list of shareholders	(5 pages)
13 Jun 2011	AA	Full accounts made up to 31 August 2010	(16 pages)
10 Mar 2011	CC04	Statement of company's objects	(2 pages)
10 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175- conflict of interest 25/02/2011 RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(20 pages)
10 Mar 2011	SH01	Statement of capital following an allotment of shares on 25 February 2011 GBP 45,000.00	(4 pages)
08 Mar 2011	AP01	Appointment of Mr Daryl Lee James Greenaway as a director	(2 pages)
08 Mar 2011	TM01	Termination of appointment of Luke Lucas as a director	(1 page)
18 Nov 2010	AR01	Annual return made up to 5 November 2010 with full list of shareholders	(5 pages)
24 May 2010	AA	Full accounts made up to 31 August 2009	(18 pages)
11 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
28 Nov 2009	AR01	Annual return made up to 5 November 2009 with full list of shareholders	(5 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)
16 Jun 2009	AA	Full accounts made up to 31 August 2008	(18 pages)
26 Nov 2008	363a	Return made up to 05/11/08; full list of members	(4 pages)
13 Jun 2008	AA	Full accounts made up to 31 August 2007	(17 pages)