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ESSENTIA CONSULTING LIMITED

Company number 04576482

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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)
26 Dec 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Oct 2023 GAZ1(A) First Gazette notice for voluntary strike-off
28 Sep 2023 DS01 Application to strike the company off the register
25 Sep 2023 MR05 All of the property or undertaking has been released from charge 1
25 Sep 2023 MR05 All of the property or undertaking has been released from charge 2
28 Feb 2023 CS01 Confirmation statement made on 16 January 2023 with no updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jan 2022 CS01 Confirmation statement made on 16 January 2022 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
27 Jul 2021 CH01 Director's details changed for Mr Michael Alastair Couzens on 14 July 2021
29 Jan 2021 CS01 Confirmation statement made on 16 January 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Jun 2020 AD01 Registered office address changed from Lancaster House Hindle Way Swindon SN3 3RT England to Unit 12, Global Business Park Wilkinson Road Cirencester GL7 1YZ on 11 June 2020
24 Mar 2020 TM01 Termination of appointment of Michael Henry Morris as a director on 24 March 2020
12 Feb 2020 AD01 Registered office address changed from Priam House Fire Fly Avenue Swindon SN2 2EH England to Lancaster House Hindle Way Swindon SN3 3RT on 12 February 2020
27 Jan 2020 CS01 Confirmation statement made on 16 January 2020 with no updates
10 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
19 Sep 2019 MR05 All of the property or undertaking has been released from charge 2
15 Aug 2019 TM01 Termination of appointment of Anthony Harry Howitt as a director on 13 August 2019
03 Apr 2019 CH01 Director's details changed for Mr Michael Henry Morris on 21 March 2019
18 Mar 2019 AD01 Registered office address changed from Vicarage Court 160 Ermin Street Swindon SN3 4NE England to Priam House Fire Fly Avenue Swindon SN2 2EH on 18 March 2019
04 Mar 2019 AD01 Registered office address changed from Priam House Fire Fly Avenue Swindon SN2 2EH England to Vicarage Court 160 Ermin Street Swindon SN3 4NE on 4 March 2019
28 Feb 2019 AD01 Registered office address changed from Priam House Fire Fly Avenue Swindon SN2 2EH England to Priam House Fire Fly Avenue Swindon SN2 2EH on 28 February 2019
24 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
19 Nov 2018 AA01 Current accounting period extended from 31 October 2018 to 31 December 2018