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ESSENTIAL GENERICS LIMITED

Company number 04727464

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2020 DS01 Application to strike the company off the register
22 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with updates
17 Apr 2020 AP01 Appointment of Ingvild Liborg as a director on 17 April 2020
17 Apr 2020 AP01 Appointment of Mr Benjamin Matthew Ash as a director on 17 April 2020
19 Dec 2019 PSC07 Cessation of Varsha Navinchandra Engineer as a person with significant control on 16 December 2019
19 Dec 2019 PSC01 Notification of Guy Semmens as a person with significant control on 16 December 2019
19 Dec 2019 PSC07 Cessation of Navinchandra Jamnadas Engineer as a person with significant control on 16 December 2019
19 Dec 2019 PSC02 Notification of Cortex 3 Guernsey Limited as a person with significant control on 16 December 2019
08 Oct 2019 AA Accounts for a dormant company made up to 30 April 2019
26 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
12 Dec 2018 AA Accounts for a dormant company made up to 30 April 2018
17 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
02 Jan 2018 AA Accounts for a dormant company made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
27 Oct 2016 AA Accounts for a dormant company made up to 30 April 2016
14 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
13 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
14 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 100
30 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
17 Apr 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 100
17 Apr 2014 AD01 Registered office address changed from Chemidex House Unit 7 Egham Business Village Egham Surrey TW20 8RB on 17 April 2014
02 Dec 2013 AA Accounts for a dormant company made up to 30 April 2013
18 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders