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ESSENCE OF THE CARIBBEAN (LONDON) LIMITED

Company number 05235718

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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)
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