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ESSENTIAL SOLUTIONS LIMITED

Company number 04615990

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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)
29 Nov 2017	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Aug 2017	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
20 Apr 2017	4.68	Liquidators' statement of receipts and payments to 10 March 2017	View PDF Liquidators' statement of receipts and payments to 10 March 2017 - link opens in a new window - 10 pages (10 pages)
23 Mar 2016	AD01	Registered office address changed from Unit 8 , Dock Offices Surrey Quays Road London SE16 2XU to C/O Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 March 2016	View PDF Registered office address changed from Unit 8 , Dock Offices Surrey Quays Road London SE16 2XU to C/O Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
23 Mar 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Mar 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-11 - link opens in a new window - 1 page (1 page)
02 Mar 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 - 3 pages (3 pages) Download iXBRL
23 Feb 2016	AA01	Previous accounting period shortened from 30 April 2016 to 31 August 2015	View PDF Previous accounting period shortened from 30 April 2016 to 31 August 2015 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 - link opens in a new window - 3 pages (3 pages)
06 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 April 2015	View PDF Previous accounting period extended from 31 December 2014 to 30 April 2015 - link opens in a new window - 1 page (1 page)
15 Jul 2015	AD01	Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to Unit 8 , Dock Offices Surrey Quays Road London SE16 2XU on 15 July 2015	View PDF Registered office address changed from C/O Rayner Essex Tavistock House South Tavistock Square London WC1H 9LG to Unit 8 , Dock Offices Surrey Quays Road London SE16 2XU on 15 July 2015 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1	View PDF Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1	View PDF Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AR01	Annual return made up to 30 September 2012 with full list of shareholders	View PDF Annual return made up to 30 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Jun 2012	CH01	Director's details changed for Mrs Cleo Nicolaidou on 1 June 2012	View PDF Director's details changed for Mrs Cleo Nicolaidou on 1 June 2012 - link opens in a new window - 2 pages (2 pages)
26 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	View PDF Annual return made up to 30 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Aug 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
04 May 2011	CH01	Director's details changed for Cleo Nicolaidou Wright on 13 February 2011	View PDF Director's details changed for Cleo Nicolaidou Wright on 13 February 2011 - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders	View PDF Annual return made up to 30 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)

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