ESSENSUALS (CHESTER) LIMITED

Company number 05333699

Date	Type	Description	View / Download
12 Aug 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
29 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Aug 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
18 Jan 2013	AR01	Annual return made up to 14 January 2013 with full list of shareholders Statement of capital on 2013-01-18 GBP 70,000	(5 pages)
07 Jun 2012	AA	Full accounts made up to 31 August 2011	(17 pages)
18 Jan 2012	AR01	Annual return made up to 14 January 2012 with full list of shareholders	(5 pages)
16 May 2011	AA	Full accounts made up to 31 August 2010	(19 pages)
21 Jan 2011	AR01	Annual return made up to 14 January 2011 with full list of shareholders	(5 pages)
19 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sect 175 10/01/2011	(20 pages)
19 Jan 2011	CC04	Statement of company's objects	(2 pages)
01 Sep 2010	SH01	Statement of capital following an allotment of shares on 20 August 2010 GBP 70,000	(4 pages)
24 Aug 2010	TM01	Termination of appointment of James Tompkins as a director	(1 page)
24 Aug 2010	TM01	Termination of appointment of Gary Maoudis as a director	(1 page)
24 Aug 2010	AP01	Appointment of Miss Rebekah Rawnsley as a director	(2 pages)
13 Apr 2010	AA	Total exemption full accounts made up to 31 August 2009	(14 pages)
23 Mar 2010	TM01	Termination of appointment of Mark Ryder as a director	(1 page)
02 Feb 2010	AR01	Annual return made up to 14 January 2010 with full list of shareholders	(7 pages)
11 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
19 Oct 2009	AD01	Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 19 October 2009	(1 page)
16 Oct 2009	TM02	Termination of appointment of John Miller as a secretary	(1 page)
06 Oct 2009	AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009	(1 page)
23 Sep 2009	288b	Appointment terminated secretary edward lampe	(1 page)

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