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THE ESSENTIAL COLLECTION LIMITED

Company number 06428061

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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)
21 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Jan 2015 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2014 TM02 Termination of appointment of Apl Accountants Llp as a secretary on 30 August 2014
17 Dec 2013 AR01 Annual return made up to 15 November 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 1
17 Dec 2013 CH04 Secretary's details changed for Apl Accountants Llp on 29 November 2013
05 Aug 2013 AA Accounts made up to 30 November 2012
04 Dec 2012 AR01 Annual return made up to 15 November 2012 with full list of shareholders
04 Dec 2012 CH01 Director's details changed for Mr Lee David Johnson on 1 June 2012
13 Dec 2011 AA Accounts made up to 30 November 2011
13 Dec 2011 AR01 Annual return made up to 15 November 2011 with full list of shareholders
11 Mar 2011 AR01 Annual return made up to 15 November 2010 with full list of shareholders
22 Dec 2010 AA Accounts made up to 30 November 2010
22 Jul 2010 AA Accounts made up to 30 November 2009
24 Feb 2010 AD01 Registered office address changed from Block B Unit 3 Trentham Business Quarter Stanley Matthewes Way Trentham Lakes South Stoke on Trent Staffordshire ST4 8GA on 24 February 2010
23 Nov 2009 AR01 Annual return made up to 15 November 2009 with full list of shareholders
23 Nov 2009 CH04 Secretary's details changed for Apl Accountants Llp on 1 October 2009
23 Nov 2009 CH01 Director's details changed for Mr Lee David Johnson on 1 October 2009
17 Aug 2009 AA Accounts made up to 30 November 2008
17 Feb 2009 363a Return made up to 15/11/08; full list of members
25 Jun 2008 288c Secretary's change of particulars / apl accountants LLP / 19/05/2008
13 Mar 2008 287 Registered office changed on 13/03/2008 from suite 5 alexandra house 1 nelson place newcastle under lyme staffordshire ST5 1EA
15 Nov 2007 NEWINC Incorporation