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ESSENTIAL SALES PRODUCTS LIMITED

Company number 03949126

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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)
19 Sep 2014 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2014 4.71 Return of final meeting in a members' voluntary winding up
23 Dec 2013 AD01 Registered office address changed from Unit 39 Wimbledon Stadium Business Centre, Riverside Road London SW17 0BA on 23 December 2013
20 Dec 2013 4.70 Declaration of solvency
20 Dec 2013 600 Appointment of a voluntary liquidator
20 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
03 Sep 2013 AA Total exemption small company accounts made up to 31 May 2013
18 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
Statement of capital on 2013-03-18
  • GBP 10,000
28 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
26 Mar 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
21 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Apr 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 May 2010
26 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
24 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
24 Apr 2009 363a Return made up to 16/03/09; full list of members
21 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
18 Apr 2008 363a Return made up to 16/03/08; full list of members
01 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
02 Apr 2007 363a Return made up to 16/03/07; full list of members
28 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
25 May 2006 288c Secretary's particulars changed;director's particulars changed
25 May 2006 363a Return made up to 16/03/06; full list of members
04 Apr 2006 AA Total exemption small company accounts made up to 31 May 2005
03 Aug 2005 288b Director resigned