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ESSENTIAMAIL LIMITED

Company number 06801113

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Nov 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
10 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2017 TM01 Termination of appointment of Nick John, Silbermann Sladek as a director on 20 April 2017
20 Apr 2017 TM02 Termination of appointment of Nicholas Silbermann-Sladek as a secretary on 20 April 2017
20 Feb 2017 TM01 Termination of appointment of David John Wallace Smith as a director on 20 February 2017
20 Feb 2017 TM01 Termination of appointment of Andrew Julian Smith as a director on 20 February 2017
27 Jan 2017 TM01 Termination of appointment of Jemma Cullimore-Pike as a director on 27 January 2017
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 500
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Sep 2014 AP01 Appointment of Miss Jemma Cullimore-Pike as a director on 1 August 2014
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 500
14 Jul 2014 AP03 Appointment of Mr Nicholas Silbermann-Sladek as a secretary on 10 July 2014
14 Jul 2014 TM01 Termination of appointment of Julie Dawn Kenyon as a director on 10 June 2014
14 Jul 2014 TM01 Termination of appointment of Julie Dawn Kenyon as a director on 10 June 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
22 Jul 2013 AD01 Registered office address changed from Mary Carpenter House Britannia Road Kingswood Bristol BS15 8DB England on 22 July 2013
22 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
22 Jul 2013 AD01 Registered office address changed from Mary Carpenter House Kingswood Foundation Estate Britannia Road Kingswood Bristol BS15 8DB England on 22 July 2013
05 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010