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ESSENCE WINES LIMITED

Company number 04056979

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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)
24 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2023 DS01 Application to strike the company off the register
11 Jul 2023 AA Micro company accounts made up to 31 August 2022
22 Aug 2022 AA Micro company accounts made up to 31 August 2021
30 Jul 2022 CS01 Confirmation statement made on 30 July 2022 with updates
10 Jul 2022 CS01 Confirmation statement made on 10 July 2022 with updates
27 Oct 2021 CS01 Confirmation statement made on 27 October 2021 with updates
31 Aug 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-08-20
31 Aug 2021 DISS40 Compulsory strike-off action has been discontinued
29 Aug 2021 PSC04 Change of details for Ms Jie Dong as a person with significant control on 25 May 2021
29 Aug 2021 CS01 Confirmation statement made on 31 May 2021 with updates
29 Aug 2021 CH01 Director's details changed for Ms Jie Dong on 25 May 2021
29 Aug 2021 AD01 Registered office address changed from 23 Coppice End Road Derby DE22 2TA England to 4 Lime Court, 208 Hagley Road 4 Lime Court 208 Hagley Road Birmingham West Midland B16 9PQ on 29 August 2021
17 Aug 2021 GAZ1 First Gazette notice for compulsory strike-off
10 Mar 2021 AA Micro company accounts made up to 31 August 2020
02 Jul 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
26 Mar 2020 AA Micro company accounts made up to 31 August 2019
07 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
08 Apr 2019 AA Micro company accounts made up to 31 August 2018
01 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
02 Apr 2018 AA Micro company accounts made up to 31 August 2017
30 Jul 2017 PSC04 Change of details for Mr Shaoqing Dong as a person with significant control on 30 July 2017
31 May 2017 CS01 Confirmation statement made on 31 May 2017 with updates
23 Mar 2017 AA Micro company accounts made up to 31 August 2016