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ESSENSUALS (HOVE) LIMITED

Company number 05076075

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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)
09 Mar 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
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
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009
29 Sep 2009 GAZ1 First Gazette notice for compulsory strike-off
01 Apr 2009 363a Return made up to 17/03/09; full list of members
02 Jul 2008 AA Full accounts made up to 31 August 2007
25 Mar 2008 363a Return made up to 17/03/08; full list of members
06 Mar 2008 288a Secretary appointed mr john bernard miller
09 Jul 2007 AA Full accounts made up to 31 August 2006
08 Jun 2007 288b Director resigned
08 Jun 2007 288a New director appointed
27 Mar 2007 363a Return made up to 17/03/07; full list of members
14 Nov 2006 288b Secretary resigned
26 Oct 2006 123 Nc inc already adjusted 17/10/06
26 Oct 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Oct 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Sanctions on shares 17/10/06
26 Oct 2006 288b Director resigned
23 Mar 2006 363a Return made up to 17/03/06; full list of members
21 Mar 2006 AA Full accounts made up to 31 August 2005
24 Oct 2005 288c Secretary's particulars changed
13 May 2005 363s Return made up to 17/03/05; full list of members
13 May 2005 363(288) Director's particulars changed