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ESSENTIAL EXECUTIVES LIMITED

Company number 04701633

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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 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2020 DS01 Application to strike the company off the register
04 Jun 2019 CS01 Confirmation statement made on 13 April 2019 with no updates
27 Feb 2019 AA Accounts for a dormant company made up to 31 May 2018
14 May 2018 CS01 Confirmation statement made on 13 April 2018 with no updates
28 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
02 May 2017 CS01 Confirmation statement made on 13 April 2017 with updates
28 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016
11 May 2016 AR01 Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
25 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
13 May 2015 AR01 Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 100
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
17 May 2014 AR01 Annual return made up to 13 April 2014 with full list of shareholders
Statement of capital on 2014-05-17
  • GBP 100
17 May 2014 CH01 Director's details changed for Sarah Louise Phillips on 1 March 2014
17 May 2014 AD01 Registered office address changed from Duncastle House Alvington Nr Lydney Gloucestershire GL15 6AT on 17 May 2014
17 May 2014 CH01 Director's details changed for Martin David Phillips on 1 April 2014
26 Nov 2013 AA Accounts for a dormant company made up to 31 May 2013
26 Apr 2013 AR01 Annual return made up to 13 April 2013 with full list of shareholders
24 Oct 2012 AA Accounts for a dormant company made up to 31 May 2012
15 May 2012 AR01 Annual return made up to 13 April 2012 with full list of shareholders
16 Mar 2012 AP01 Appointment of Martin David Phillips as a director
14 Mar 2012 CH01 Director's details changed for Sarah Louise Taylor on 19 March 2005
29 Feb 2012 AA Accounts for a dormant company made up to 31 May 2011
26 Apr 2011 AR01 Annual return made up to 13 April 2011 with full list of shareholders