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VON ESSENTIALS LIMITED

Company number 05427583

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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
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jan 2014 DS01 Application to strike the company off the register
10 May 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
Statement of capital on 2013-05-10
  • GBP 1
08 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
10 May 2012 AR01 Annual return made up to 18 April 2012 with full list of shareholders
17 Feb 2012 AA Accounts for a dormant company made up to 30 April 2011
23 Jan 2012 CH01 Director's details changed for John Trefor Price Roberts on 16 January 2012
23 Jan 2012 CH04 Secretary's details changed for Gd Secretarial Services Limited on 16 January 2012
23 Jan 2012 AD01 Registered office address changed from Sixth Floor 90 Fetter Lane London EC4A 1PT on 23 January 2012
11 May 2011 AR01 Annual return made up to 18 April 2011 with full list of shareholders
27 Sep 2010 TM01 Termination of appointment of Gd Directors Limited as a director
27 Sep 2010 AP01 Appointment of John Trefor Price Roberts as a director
26 Jul 2010 AA Accounts for a dormant company made up to 30 April 2010
20 Apr 2010 AR01 Annual return made up to 18 April 2010 with full list of shareholders
20 Apr 2010 CH04 Secretary's details changed for Gd Secretarial Services Limited on 18 April 2010
20 Apr 2010 CH02 Director's details changed for Gd Directors Limited on 18 April 2010
12 May 2009 AA Accounts for a dormant company made up to 30 April 2009
01 May 2009 363a Return made up to 18/04/09; full list of members
09 May 2008 AA Accounts for a dormant company made up to 30 April 2008
08 May 2008 363a Return made up to 18/04/08; full list of members
28 Aug 2007 AA Accounts for a dormant company made up to 30 April 2007
15 May 2007 363s Return made up to 18/04/07; full list of members
  • 363(288) ‐ Secretary's particulars changed
12 Jan 2007 AA Accounts for a dormant company made up to 30 April 2006
19 May 2006 363s Return made up to 18/04/06; full list of members
  • 363(287) ‐ Registered office changed on 19/05/06