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ESSENCE SALONS LIMITED

Company number 06329579

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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)
02 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
02 Apr 2014	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 - 18 pages (18 pages)
30 Jan 2014	4.68	Liquidators' statement of receipts and payments to 4 January 2014	View PDF Liquidators' statement of receipts and payments to 4 January 2014 - link opens in a new window - 18 pages (18 pages)
29 Jan 2013	4.68	Liquidators' statement of receipts and payments to 4 January 2013	View PDF Liquidators' statement of receipts and payments to 4 January 2013 - link opens in a new window - 16 pages (16 pages)
03 Apr 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)
10 Jan 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Jan 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 - 6 pages (6 pages)
10 Jan 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)
22 Dec 2011	AD01	Registered office address changed from the Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY United Kingdom on 22 December 2011	View PDF Registered office address changed from the Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY United Kingdom on 22 December 2011 - link opens in a new window - 2 pages (2 pages)
10 Oct 2011	AD01	Registered office address changed from 2B Northbrook Court Park Street Newbury Berkshire RG14 1EA on 10 October 2011	View PDF Registered office address changed from 2B Northbrook Court Park Street Newbury Berkshire RG14 1EA on 10 October 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2011	AA01	Previous accounting period shortened from 31 July 2011 to 30 June 2011	View PDF Previous accounting period shortened from 31 July 2011 to 30 June 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2011	AR01	Annual return made up to 31 July 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 100	View PDF Annual return made up to 31 July 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 10 pages (10 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	View PDF Total exemption small company accounts made up to 31 July 2010 - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	AR01	Annual return made up to 31 July 2010 with full list of shareholders	View PDF Annual return made up to 31 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Aug 2010	CH01	Director's details changed for Koulla Swann on 31 July 2010	View PDF Director's details changed for Koulla Swann on 31 July 2010 - link opens in a new window - 2 pages (2 pages)
01 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	View PDF Total exemption small company accounts made up to 31 July 2009 - link opens in a new window - 4 pages (4 pages)
25 Mar 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)
27 Jan 2010	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)
03 Sep 2009	363a	Return made up to 31/07/09; full list of members	View PDF Return made up to 31/07/09; full list of members - link opens in a new window - 3 pages (3 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	View PDF Total exemption small company accounts made up to 31 July 2008 - link opens in a new window - 4 pages (4 pages)
23 Sep 2008	363a	Return made up to 31/07/08; full list of members	View PDF Return made up to 31/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	287	Registered office changed on 29/01/08 from: no 1 approach road raynes park london SW20 8BA	View PDF Registered office changed on 29/01/08 from: no 1 approach road raynes park london SW20 8BA - link opens in a new window - 1 page (1 page)
16 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
27 Sep 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)

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