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ESSENSUALS (SINCLAIR & FORDHAM) LIMITED

Company number 06198262

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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 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
28 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
Statement of capital on 2012-04-20
  • GBP 27,027
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
31 May 2011 AA Total exemption full accounts made up to 31 August 2010
21 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
01 Nov 2010 AA Total exemption full accounts made up to 31 August 2009
31 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
11 Jan 2010 AD03 Register(s) moved to registered inspection location
29 Oct 2009 AD02 Register inspection address has been changed
19 Oct 2009 AD01 Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 19 October 2009
16 Oct 2009 TM02 Termination of appointment of John Miller as a secretary
06 Oct 2009 AD01 Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009
23 Sep 2009 288b Appointment Terminated Secretary edward lampe
21 Apr 2009 363a Return made up to 02/04/09; full list of members
05 Feb 2009 AA Total exemption full accounts made up to 31 August 2008
13 May 2008 363a Return made up to 02/04/08; full list of members
13 May 2008 288a Secretary appointed mr edward anthony lampe
07 Mar 2008 288a Secretary appointed mr john bernard miller
03 Nov 2007 395 Particulars of mortgage/charge
18 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Oct 2007 353 Location of register of members