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ESSENCE DINING LIMITED

Company number 06270395

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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)
23 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 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 - 6 pages (6 pages)
17 Dec 2014	AD01	Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014	View PDF Registered office address changed from Youell House 1 Hill Top Coventry CV1 5AB to Business Innovation Centre Harry Weston Road Coventry West Midlands CV3 2TX on 17 December 2014 - link opens in a new window - 2 pages (2 pages)
28 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
12 Mar 2014	AD01	Registered office address changed from C/O Vinings Limited Bullshead Yard Alcester Warwickshire B49 5BX United Kingdom on 12 March 2014	View PDF Registered office address changed from C/O Vinings Limited Bullshead Yard Alcester Warwickshire B49 5BX United Kingdom on 12 March 2014 - link opens in a new window - 2 pages (2 pages)
10 Mar 2014	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)
07 Mar 2014	TM01	Termination of appointment of Gail Short as a director	View PDF Termination of appointment of Gail Short as a director - link opens in a new window - 2 pages (2 pages)
05 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
05 Mar 2014	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)
01 Aug 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 50	View PDF Annual return made up to 6 June 2013 with full list of shareholders Statement of capital on 2013-08-01 GBP 50 - link opens in a new window - 5 pages (5 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
17 Aug 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	View PDF Total exemption small company accounts made up to 30 June 2011 - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 7 pages (7 pages)
07 Jul 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Jul 2010	CH01	Director's details changed for Christopher Dennis Short on 6 June 2010	View PDF Director's details changed for Christopher Dennis Short on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
06 Jul 2010	CH01	Director's details changed for Gail Helen Short on 6 June 2010	View PDF Director's details changed for Gail Helen Short on 6 June 2010 - link opens in a new window - 2 pages (2 pages)
01 Apr 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 7 pages (7 pages)
19 Jun 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
20 Mar 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 7 pages (7 pages)
14 Jul 2008	363a	Return made up to 06/06/08; full list of members	View PDF Return made up to 06/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
03 Jun 2008	287	Registered office changed on 03/06/2008 from co vinings LIMITED 24A eclipse road alcester warwickshire B49 5EH	View PDF Registered office changed on 03/06/2008 from co vinings LIMITED 24A eclipse road alcester warwickshire B49 5EH - link opens in a new window - 1 page (1 page)
08 May 2008	88(2)	Ad 05/10/07\gbp si 40@1=40\gbp ic 12/52\	View PDF Ad 05/10/07\gbp si 40@1=40\gbp ic 12/52\ - link opens in a new window - 2 pages (2 pages)

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