ESSENSUALS (HOLLOWAY ROAD) LIMITED

Company number 04039178

Date	Type	Description	View / Download
10 Apr 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Dec 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders Statement of capital on 2011-08-02 GBP 40,000	(4 pages)
31 May 2011	AA01	Previous accounting period extended from 31 August 2010 to 31 December 2010	(3 pages)
09 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	(4 pages)
01 Jun 2010	AA	Total exemption full accounts made up to 31 August 2009	(25 pages)
23 Mar 2010	AP01	Appointment of Mr Christian Francesco Mascolo as a director	(2 pages)
23 Mar 2010	TM01	Termination of appointment of Tonia Lysandrou as a director	(1 page)
23 Mar 2010	TM01	Termination of appointment of Despina Roye as a director	(1 page)
11 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
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)
05 Aug 2009	363a	Return made up to 24/07/09; full list of members	(4 pages)
01 Jul 2009	AA	Total exemption full accounts made up to 31 August 2008	(24 pages)
13 Aug 2008	123	Nc inc already adjusted 06/08/08	(2 pages)
13 Aug 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Share rights 06/08/2008	(21 pages)
30 Jul 2008	363a	Return made up to 24/07/08; full list of members	(4 pages)
27 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	(24 pages)
06 Mar 2008	288a	Secretary appointed mr john bernard miller	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
12 Feb 2008	288b	Director resigned	(1 page)
08 Aug 2007	363a	Return made up to 24/07/07; full list of members	(3 pages)

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