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ESSENTIAL RESOURCES WORLDWIDE LTD

Company number 05619014

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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)
24 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
29 Aug 2013 DS01 Application to strike the company off the register
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
Statement of capital on 2012-12-12
  • GBP 100
12 Dec 2012 AD01 Registered office address changed from Miller House Rosslyn Crescent Harrow Middlesex HA1 2RZ United Kingdom on 12 December 2012
03 Jul 2012 AD01 Registered office address changed from 164 Mollison Way Edgware Middlesex HA8 5QZ on 3 July 2012
06 Mar 2012 TM02 Termination of appointment of Kalpna Varsani as a secretary on 1 March 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Dec 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Dec 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
05 Mar 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Dec 2009 AR01 Annual return made up to 10 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for Bhavisha Chawda on 9 November 2009
07 Dec 2009 TM02 Termination of appointment of Kurkesh Chawda as a secretary
05 Nov 2009 AR01 Annual return made up to 10 November 2008 with full list of shareholders
09 Oct 2009 TM02 Termination of appointment of Kukesh Chawda as a secretary
09 Oct 2009 AP03 Appointment of Kalpna Varsani as a secretary
09 Oct 2009 AD01 Registered office address changed from Miller House, Rosslyn Crescent Harrow HA1 2RZ on 9 October 2009
04 Apr 2009 AA Total exemption small company accounts made up to 31 March 2008
10 Feb 2009 288a Secretary appointed kukesh chawda
23 Dec 2008 288b Appointment Terminate, Secretary Bhavisha Chawda Logged Form
23 Dec 2008 288b Appointment Terminate, Director Kukesh Chawda Logged Form
08 Jul 2008 225 Accounting reference date extended from 30/11/2007 to 31/03/2008