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ESSENSUALS (SOUTHAMPTON) LIMITED

Company number 04769001

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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)
24 Mar 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
09 Dec 2014 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2014 CH01 Director's details changed for Mr Christian Francesco Mascolo on 18 February 2014
08 Aug 2014 DS02 Withdraw the company strike off application
20 May 2014 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2014 DS01 Application to strike the company off the register
05 Jul 2013 MR04 Satisfaction of charge 1 in full
07 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
31 May 2013 AR01 Annual return made up to 18 May 2013 with full list of shareholders
Statement of capital on 2013-05-31
  • GBP 60,000
20 Sep 2012 TM01 Termination of appointment of Gavin Edward Long as a director on 17 September 2012
20 Sep 2012 TM01 Termination of appointment of Ben Lambson as a director on 17 September 2012
17 Sep 2012 AP01 Appointment of Mr Christian Francesco Mascolo as a director on 11 September 2012
06 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
23 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
27 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
25 May 2011 AA Total exemption small company accounts made up to 31 August 2010
08 Jun 2010 AR01 Annual return made up to 18 May 2010 with full list of shareholders
30 Apr 2010 AA Total exemption small company accounts made up to 31 August 2009
11 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
19 Oct 2009 AD01 Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 19 October 2009
16 Oct 2009 TM02 Termination of appointment of John Miller as a secretary
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009
23 Sep 2009 288b Appointment terminated secretary edward lampe
11 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008