- Company Overview for ESSENCE OF THE CARIBBEAN (LONDON) LIMITED (05235718)
- Filing history for ESSENCE OF THE CARIBBEAN (LONDON) LIMITED (05235718)
- People for ESSENCE OF THE CARIBBEAN (LONDON) LIMITED (05235718)
- More for ESSENCE OF THE CARIBBEAN (LONDON) LIMITED (05235718)
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) |
---|---|---|---|
07 Sep 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 May 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 May 2010 | DS01 | Application to strike the company off the register | |
05 Dec 2009 | AR01 | Annual return made up to 20 September 2009 with full list of shareholders | |
01 Sep 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
17 Mar 2009 | 363a | Return made up to 20/09/08; full list of members | |
17 Mar 2009 | 288b | Appointment Terminated Secretary elsworth molyneau | |
23 Sep 2008 | AA | Total exemption small company accounts made up to 30 September 2007 | |
01 May 2008 | AA | Total exemption small company accounts made up to 30 September 2005 | |
22 Apr 2008 | AAMD | Amended accounts made up to 30 September 2006 | |
27 Dec 2007 | AA | Total exemption full accounts made up to 30 September 2006 | |
27 Dec 2007 | 363s | Return made up to 20/09/07; full list of members | |
27 Dec 2007 | 363(288) |
Director's particulars changed
|
|
27 Dec 2007 | 363(287) |
Registered office changed on 27/12/07
|
|
27 Dec 2007 | 288b | Secretary resigned | |
27 Dec 2007 | 288a | New secretary appointed | |
27 Dec 2007 | 287 | Registered office changed on 27/12/07 from: 1 horizon building 15 hertsmere road london E14 4AW | |
07 Aug 2007 | 288c | Director's particulars changed | |
17 Jul 2007 | 287 | Registered office changed on 17/07/07 from: venus house, bridgwater road stratford london E15 2JZ | |
27 Nov 2006 | 363a | Return made up to 20/09/06; full list of members | |
27 Nov 2006 | 287 | Registered office changed on 27/11/06 from: c/o cduk services 19-20 britten court abbey lane london E15 2RS | |
29 Sep 2005 | 363a | Return made up to 20/09/05; full list of members | |
29 Sep 2005 | 287 | Registered office changed on 29/09/05 from: 20 britten court abbey lane london E15 2RS | |
21 Oct 2004 | 288b | Secretary resigned | |
21 Oct 2004 | 288a | New secretary appointed |