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ESSENTIALLY US LIMITED

Company number 05611261

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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)
19 Nov 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
30 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
27 Nov 2012 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2011 AR01 Annual return made up to 3 November 2011 with full list of shareholders
Statement of capital on 2011-11-04
  • GBP 1
04 Nov 2011 TM02 Termination of appointment of Melanie Watson as a secretary on 31 October 2011
16 Dec 2010 AA Accounts for a dormant company made up to 30 November 2010
03 Nov 2010 AR01 Annual return made up to 3 November 2010 with full list of shareholders
24 May 2010 AA Accounts for a dormant company made up to 30 November 2009
03 Nov 2009 AR01 Annual return made up to 3 November 2009 with full list of shareholders
03 Nov 2009 CH01 Director's details changed for Mr Ian Watson on 1 October 2009
03 Nov 2009 CH03 Secretary's details changed for Melanie Watson on 1 October 2009
30 Apr 2009 AA Accounts made up to 30 November 2008
04 Nov 2008 363a Return made up to 03/11/08; full list of members
23 Oct 2008 AA Accounts made up to 30 November 2007
18 Dec 2007 288a New secretary appointed
18 Dec 2007 363s Return made up to 03/11/07; full list of members
18 Dec 2007 288b Secretary resigned;director resigned
22 Feb 2007 AA Accounts made up to 30 November 2006
22 Feb 2007 363s Return made up to 03/11/06; full list of members
07 Dec 2006 287 Registered office changed on 07/12/06 from: 41 chalton street london NW1 1JD
02 Oct 2006 288a New director appointed
22 Nov 2005 288a New director appointed
22 Nov 2005 288a New secretary appointed
22 Nov 2005 288b Secretary resigned