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VON ESSENCE LIMITED

Company number 05423823

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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)
20 May 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Feb 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jan 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders Statement of capital on 2013-05-10 GBP 1	View PDF Annual return made up to 13 April 2013 with full list of shareholders Statement of capital on 2013-05-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
08 Jan 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	View PDF Annual return made up to 13 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 May 2012	CH01	Director's details changed for John Trefor Price Roberts on 16 January 2012	View PDF Director's details changed for John Trefor Price Roberts on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
10 May 2012	CH04	Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012	View PDF Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 1 page (1 page)
25 Jan 2012	CH04	Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012	View PDF Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012 - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	CH01	Director's details changed for John Trefor Price Roberts on 16 January 2012	View PDF Director's details changed for John Trefor Price Roberts on 16 January 2012 - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AD01	Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 25 January 2012	View PDF Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 25 January 2012 - link opens in a new window - 2 pages (2 pages)
11 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	View PDF Annual return made up to 13 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2010	TM01	Termination of appointment of Gd Directors Limited as a director	View PDF Termination of appointment of Gd Directors Limited as a director - link opens in a new window - 2 pages (2 pages)
27 Sep 2010	AP01	Appointment of John Trefor Price Roberts as a director	View PDF Appointment of John Trefor Price Roberts as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 1 page (1 page)
14 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	View PDF Annual return made up to 13 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Apr 2010	CH02	Director's details changed for Gd Directors Limited on 13 April 2010	View PDF Director's details changed for Gd Directors Limited on 13 April 2010 - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	CH04	Secretary's details changed for Gd Secretarial Services Limited on 13 April 2010	View PDF Secretary's details changed for Gd Secretarial Services Limited on 13 April 2010 - link opens in a new window - 2 pages (2 pages)
12 May 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 1 page (1 page)
01 May 2009	363a	Return made up to 13/04/09; full list of members	View PDF Return made up to 13/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
09 May 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 1 page (1 page)
08 May 2008	363a	Return made up to 13/04/08; full list of members	View PDF Return made up to 13/04/08; full list of members - link opens in a new window - 3 pages (3 pages)
28 Aug 2007	AA	Accounts for a dormant company made up to 30 April 2007	View PDF Accounts for a dormant company made up to 30 April 2007 - link opens in a new window - 1 page (1 page)
02 May 2007	363s	Return made up to 13/04/07; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 13/04/07; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 6 pages (6 pages)

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