- Company Overview for ESSENCIAS LIMITED (04650073)
- Filing history for ESSENCIAS LIMITED (04650073)
- People for ESSENCIAS LIMITED (04650073)
- More for ESSENCIAS LIMITED (04650073)
| 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) |
|---|---|---|---|
| 28 May 2024 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 12 Mar 2024 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Jan 2023 | CS01 | Confirmation statement made on 27 January 2023 with no updates | |
| 19 Dec 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 02 Feb 2022 | CS01 | Confirmation statement made on 27 January 2022 with no updates | |
| 03 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 01 Nov 2021 | TM01 | Termination of appointment of Martyn Graham Thornton as a director on 1 November 2021 | |
| 01 Nov 2021 | PSC07 | Cessation of Martyn Graham Thornton as a person with significant control on 1 November 2021 | |
| 11 Feb 2021 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 28 Jan 2021 | CS01 | Confirmation statement made on 27 January 2021 with no updates | |
| 29 Jan 2020 | CS01 | Confirmation statement made on 27 January 2020 with no updates | |
| 27 Dec 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 26 Nov 2019 | AD01 | Registered office address changed from Tgfp. Fulford House Newbold Terrace Leamington Spa CV32 4EA England to Fulford House Newbold Terrace Leamington Spa CV32 4EA on 26 November 2019 | |
| 06 Sep 2019 | AD01 | Registered office address changed from 5 Kelsall Mews Richmond Surrey TW9 4BP to Tgfp. Fulford House Newbold Terrace Leamington Spa CV32 4EA on 6 September 2019 | |
| 11 Mar 2019 | PSC03 | Notification of Martyn Graham Thornton as a person with significant control on 1 April 2017 | |
| 28 Jan 2019 | CS01 | Confirmation statement made on 27 January 2019 with no updates | |
| 29 Nov 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 11 Jul 2018 | AA01 | Previous accounting period extended from 31 January 2018 to 31 March 2018 | |
| 29 Jan 2018 | CS01 | Confirmation statement made on 27 January 2018 with updates | |
| 24 Oct 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 04 Apr 2017 | AP01 | Appointment of Mr Martyn Graham Thornton as a director on 1 April 2017 | |
| 04 Apr 2017 | TM02 | Termination of appointment of Liza Joanne Gozzer as a secretary on 27 March 2017 | |
| 27 Mar 2017 | TM01 | Termination of appointment of Liza Joanne Gozzer as a director on 27 March 2017 | |
| 27 Mar 2017 | TM01 | Termination of appointment of Liza Joanne Gozzer as a director on 27 March 2017 | |
| 30 Jan 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates |