- Company Overview for ESSENCE BARS (LONDON) LIMITED (05799146)
- Filing history for ESSENCE BARS (LONDON) LIMITED (05799146)
- People for ESSENCE BARS (LONDON) LIMITED (05799146)
- More for ESSENCE BARS (LONDON) LIMITED (05799146)
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) |
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11 Oct 2016 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
26 Jul 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
30 Oct 2015 | CH01 | Director's details changed for Mr Robert Ratcliff on 30 October 2015 | |
30 Oct 2015 | AD01 | Registered office address changed from C/O Aks Associates Limited 44 Grants Close Mill Hill London NW7 1DD England to 206 st Margarets Road Twickenham Middlesex TW1 1NP on 30 October 2015 | |
02 Oct 2015 | CH01 | Director's details changed for Mr Robert Ratcliff on 2 October 2015 | |
02 Oct 2015 | AD01 | Registered office address changed from C/O Cox Costello & Horne Ltd Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Aks Associates Limited 44 Grants Close Mill Hill London NW7 1DD on 2 October 2015 | |
28 Aug 2015 | AA | Accounts for a dormant company made up to 30 November 2014 | |
29 Jun 2015 | AR01 |
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-06-29
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29 Jun 2015 | TM01 | Termination of appointment of Franco Lumba as a director on 27 March 2015 | |
15 May 2015 | AP01 | Appointment of Mr Robert Ratcliff as a director on 27 March 2015 | |
28 Aug 2014 | AA | Accounts for a dormant company made up to 30 November 2013 | |
14 Jul 2014 | AR01 |
Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-07-14
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29 Aug 2013 | AA | Accounts for a dormant company made up to 30 November 2012 | |
09 May 2013 | AR01 |
Annual return made up to 27 April 2013 with full list of shareholders
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30 Aug 2012 | AA | Accounts for a dormant company made up to 30 November 2011 | |
28 Jun 2012 | AR01 | Annual return made up to 27 April 2012 with full list of shareholders | |
31 Aug 2011 | AA | Accounts for a dormant company made up to 30 November 2010 | |
15 Jun 2011 | AR01 | Annual return made up to 27 April 2011 with full list of shareholders | |
12 Feb 2011 | DISS40 | Compulsory strike-off action has been discontinued | |
09 Feb 2011 | AA | Total exemption small company accounts made up to 30 November 2009 | |
08 Feb 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
09 Aug 2010 | AA01 | Previous accounting period shortened from 30 April 2010 to 30 November 2009 | |
08 Jun 2010 | AR01 | Annual return made up to 27 April 2010 with full list of shareholders | |
27 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
24 Dec 2009 | AD01 | Registered office address changed from Bucklands Wharf Thames Side Kingston upon Thames Surrey KT1 1TN on 24 December 2009 |