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ESSANIA LIMITED

Company number 05711682

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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)
01 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jun 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
01 Dec 2014	4.68	Liquidators' statement of receipts and payments to 26 September 2014	View PDF Liquidators' statement of receipts and payments to 26 September 2014 - link opens in a new window - 13 pages (13 pages)
26 Nov 2013	4.68	Liquidators' statement of receipts and payments to 26 September 2013	View PDF Liquidators' statement of receipts and payments to 26 September 2013 - link opens in a new window - 11 pages (11 pages)
25 Oct 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
08 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
08 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Sep 2012	AD01	Registered office address changed from 1St Floor 37 Commercial Road Poole Dorset BH14 0HU on 20 September 2012	View PDF Registered office address changed from 1St Floor 37 Commercial Road Poole Dorset BH14 0HU on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Feb 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders Statement of capital on 2012-02-21 GBP 100	View PDF Annual return made up to 16 February 2012 with full list of shareholders Statement of capital on 2012-02-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Sep 2011	AAMD	Amended accounts made up to 31 December 2010	View PDF Amended accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
18 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
08 Apr 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	View PDF Annual return made up to 16 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
12 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
29 Mar 2010	AR01	Annual return made up to 16 February 2010 with full list of shareholders	View PDF Annual return made up to 16 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Mar 2010	CH01	Director's details changed for Gillian Bruce Knight on 1 October 2009	View PDF Director's details changed for Gillian Bruce Knight on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH01	Director's details changed for Carol Abbott on 1 October 2009	View PDF Director's details changed for Carol Abbott on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
16 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
16 Mar 2009	363a	Return made up to 16/02/09; full list of members	View PDF Return made up to 16/02/09; full list of members - link opens in a new window - 4 pages (4 pages)
16 Mar 2009	288c	Director's change of particulars / carol abbott / 01/01/2009	View PDF Director's change of particulars / carol abbott / 01/01/2009 - link opens in a new window - 1 page (1 page)
25 Nov 2008	288b	Appointment terminated secretary john neil	View PDF Appointment terminated secretary john neil - link opens in a new window - 1 page (1 page)
25 Nov 2008	288a	Secretary appointed gillian bruce-knight	View PDF Secretary appointed gillian bruce-knight - link opens in a new window - 2 pages (2 pages)
24 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
19 Mar 2008	CERTNM	Company name changed essania uk LIMITED\certificate issued on 26/03/08	View PDF Company name changed essania uk LIMITED\certificate issued on 26/03/08 - link opens in a new window - 2 pages (2 pages)

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