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ESSENSUALS (RUGBY) LIMITED

Company number 04010279

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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)
05 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Oct 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Oct 2017	AA	Total exemption small company accounts made up to 28 February 2017	View PDF Total exemption small company accounts made up to 28 February 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Aug 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 May 2017	AA01	Previous accounting period extended from 31 August 2016 to 28 February 2017	View PDF Previous accounting period extended from 31 August 2016 to 28 February 2017 - link opens in a new window - 1 page (1 page)
01 Jul 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 30,000	View PDF Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
01 Jul 2016	CH01	Director's details changed for Stephen Andrew Fordham on 8 June 2016	View PDF Director's details changed for Stephen Andrew Fordham on 8 June 2016 - link opens in a new window - 2 pages (2 pages)
27 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Jan 2016	AD02	Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA	View PDF Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA to Innovia House, Marish Wharf St Marys Road Middlegreen Slough Berkshire SL3 6DA - link opens in a new window - 1 page (1 page)
19 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 30,000	View PDF Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
07 Jun 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 7 pages (7 pages)
26 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 30,000	View PDF Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 30,000 - link opens in a new window - 5 pages (5 pages)
03 Jun 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 8 pages (8 pages)
17 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Mar 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
18 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 May 2012	AA	Total exemption full accounts made up to 31 August 2011	View PDF Total exemption full accounts made up to 31 August 2011 - link opens in a new window - 16 pages (16 pages)
03 Nov 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	RESOLUTIONS	Resolutions RES13 ‐ Sanction variation of rights 27/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Sanction variation of rights 27/10/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
03 Nov 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 2 pages (2 pages)
03 Nov 2011	AD02	Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom	View PDF Register inspection address has been changed from 11 Horseshoe Close Billericay Essex CM12 0YA United Kingdom - link opens in a new window - 2 pages (2 pages)
31 Oct 2011	TM01	Termination of appointment of Simon Ball as a director	View PDF Termination of appointment of Simon Ball as a director - link opens in a new window - 1 page (1 page)
21 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)

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