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ESSENSUALS (CAMDEN) LIMITED

Company number 03973390

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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)
03 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Nov 2009	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 4 pages (4 pages)
21 Apr 2009	363a	Return made up to 11/04/09; full list of members	View PDF Return made up to 11/04/09; full list of members - link opens in a new window - 4 pages (4 pages)
18 Oct 2008	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
18 Oct 2008	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-13	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2008-10-13 - link opens in a new window - 1 page (1 page)
18 Oct 2008	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Oct 2008	287	Registered office changed on 06/10/2008 from 19 doughty street london WC1N 2PL	View PDF Registered office changed on 06/10/2008 from 19 doughty street london WC1N 2PL - link opens in a new window - 1 page (1 page)
26 Sep 2008	288a	Director appointed mr christian francesco mascolo	View PDF Director appointed mr christian francesco mascolo - link opens in a new window - 1 page (1 page)
26 Sep 2008	288a	Director appointed mrs sacha maria mascolo-tarbuck	View PDF Director appointed mrs sacha maria mascolo-tarbuck - link opens in a new window - 1 page (1 page)
26 Sep 2008	288b	Appointment Terminated Director elif ocay	View PDF Appointment Terminated Director elif ocay - link opens in a new window - 1 page (1 page)
26 Sep 2008	288b	Appointment Terminated Director hassan huseyin	View PDF Appointment Terminated Director hassan huseyin - link opens in a new window - 1 page (1 page)
30 Jun 2008	AA	Full accounts made up to 31 August 2007	View PDF Full accounts made up to 31 August 2007 - link opens in a new window - 20 pages (20 pages)
16 Apr 2008	363a	Return made up to 11/04/08; full list of members	View PDF Return made up to 11/04/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Mar 2008	123	Nc inc already adjusted 07/03/08	View PDF Nc inc already adjusted 07/03/08 - link opens in a new window - 1 page (1 page)
18 Mar 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors sanctions 07/03/2008 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Directors sanctions 07/03/2008 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 21 pages (21 pages)
14 Mar 2008	288b	Appointment Terminated Director sacha mascolo-tarbuck	View PDF Appointment Terminated Director sacha mascolo-tarbuck - link opens in a new window - 1 page (1 page)
14 Mar 2008	288b	Appointment Terminated Director christian mascolo	View PDF Appointment Terminated Director christian mascolo - link opens in a new window - 1 page (1 page)
14 Mar 2008	288b	Appointment Terminated Director giuseppe mascolo	View PDF Appointment Terminated Director giuseppe mascolo - link opens in a new window - 1 page (1 page)
06 Mar 2008	288a	Secretary appointed mr john bernard miller	View PDF Secretary appointed mr john bernard miller - link opens in a new window - 1 page (1 page)
02 Jul 2007	AA	Full accounts made up to 31 August 2006	View PDF Full accounts made up to 31 August 2006 - link opens in a new window - 20 pages (20 pages)
25 Apr 2007	363a	Return made up to 11/04/07; full list of members	View PDF Return made up to 11/04/07; full list of members - link opens in a new window - 3 pages (3 pages)
25 Apr 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Nov 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
07 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Jul 2006	AA	Full accounts made up to 31 August 2005	View PDF Full accounts made up to 31 August 2005 - link opens in a new window - 19 pages (19 pages)

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