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ESSENTUM LTD

Company number 06477168

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2018 DS01 Application to strike the company off the register
11 Nov 2017 AA Accounts for a dormant company made up to 31 January 2017
17 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
17 Jan 2017 TM01 Termination of appointment of Asta Jaruseviciene as a director on 17 January 2017
17 Jan 2017 TM02 Termination of appointment of Fmg London Ltd as a secretary on 17 January 2017
17 Jan 2017 AP01 Appointment of Ms Geliya Chukmarova as a director on 17 January 2017
17 Jan 2017 AD01 Registered office address changed from Unit 12 Clipper Park Thurrock Park Way Tilbury Essex RM18 7HG to 46 Tintern Close Tintern Close London SW19 1DP on 17 January 2017
15 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
12 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
26 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
12 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
22 Sep 2014 AA Accounts for a dormant company made up to 31 January 2014
16 Jan 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-01-16
  • GBP 1
05 Sep 2013 AA Accounts for a dormant company made up to 31 January 2013
08 Feb 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
08 Feb 2013 CH04 Secretary's details changed for Fmg London Ltd on 18 January 2013
08 Aug 2012 AA Accounts for a dormant company made up to 31 January 2012
07 Aug 2012 AD01 Registered office address changed from Unit 12 Clipper Park Thurrock Park Way Tilbury Essex RM18 7HG United Kingdom on 7 August 2012
07 Aug 2012 AD01 Registered office address changed from 42 Sandrock Road London SE13 7TR United Kingdom on 7 August 2012
13 Feb 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
10 Feb 2012 CH04 Secretary's details changed for Fmg London Ltd on 18 January 2012
10 Feb 2012 AD01 Registered office address changed from 93-95 Flat 6 Balfour Street London SE17 1PB United Kingdom on 10 February 2012
27 Aug 2011 AA Accounts for a dormant company made up to 31 January 2011