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ESSENCE BARS (LONDON) LIMITED

Company number 05799146

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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)
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
  • GBP 1
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
  • GBP 1
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
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-05-09
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