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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)
04 Jan 2017	AD01	Registered office address changed from 5 Woodfield Gardens New Malden Surrey KT3 6DY to 23 Coppice End Road Derby DE22 2TA on 4 January 2017	View PDF Registered office address changed from 5 Woodfield Gardens New Malden Surrey KT3 6DY to 23 Coppice End Road Derby DE22 2TA on 4 January 2017 - link opens in a new window - 1 page (1 page)
21 Oct 2016	TM01	Termination of appointment of Shaoqing Dong as a director on 20 October 2016	View PDF Termination of appointment of Shaoqing Dong as a director on 20 October 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	TM02	Termination of appointment of Shaoqing Dong as a secretary on 20 October 2016	View PDF Termination of appointment of Shaoqing Dong as a secretary on 20 October 2016 - link opens in a new window - 1 page (1 page)
21 Oct 2016	AP01	Appointment of Ms Jie Dong as a director on 20 October 2016	View PDF Appointment of Ms Jie Dong as a director on 20 October 2016 - link opens in a new window - 2 pages (2 pages)
24 Aug 2016	CS01	Confirmation statement made on 22 August 2016 with updates	View PDF Confirmation statement made on 22 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 May 2016	AA	Micro company accounts made up to 31 August 2015	View PDF Micro company accounts made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Aug 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000	View PDF Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
13 May 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 - 3 pages (3 pages)
05 Sep 2014	AR01	Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,000	View PDF Annual return made up to 22 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
09 Apr 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 - 3 pages (3 pages)
28 Aug 2013	AR01	Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,000	View PDF Annual return made up to 22 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
22 Aug 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders	View PDF Annual return made up to 22 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 May 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
24 Sep 2011	AR01	Annual return made up to 22 August 2011 with full list of shareholders	View PDF Annual return made up to 22 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
25 Aug 2010	AR01	Annual return made up to 22 August 2010 with full list of shareholders	View PDF Annual return made up to 22 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Aug 2010	CH01	Director's details changed for Shaoqing Dong on 1 August 2010	View PDF Director's details changed for Shaoqing Dong on 1 August 2010 - link opens in a new window - 2 pages (2 pages)
24 May 2010	AA	Total exemption full accounts made up to 31 August 2009	View PDF Total exemption full accounts made up to 31 August 2009 - link opens in a new window - 8 pages (8 pages)
29 Jan 2010	TM01	Termination of appointment of Gabriel Liang as a director	View PDF Termination of appointment of Gabriel Liang as a director - link opens in a new window - 1 page (1 page)
26 Aug 2009	363a	Return made up to 22/08/09; full list of members	View PDF Return made up to 22/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2009	AA	Total exemption full accounts made up to 31 August 2008	View PDF Total exemption full accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
22 Aug 2008	363a	Return made up to 22/08/08; full list of members	View PDF Return made up to 22/08/08; full list of members - link opens in a new window - 3 pages (3 pages)
04 Jun 2008	AA	Total exemption full accounts made up to 31 August 2007	View PDF Total exemption full accounts made up to 31 August 2007 - link opens in a new window - 8 pages (8 pages)
10 Sep 2007	363a	Return made up to 22/08/07; full list of members	View PDF Return made up to 22/08/07; full list of members - link opens in a new window - 2 pages (2 pages)

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