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ESSENTIAL LIVING (GREENWICH) LIMITED

Company number 06984025

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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)
01 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 May 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
16 Aug 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Aug 2011	AD01	Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD on 11 August 2011	View PDF Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD on 11 August 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Aug 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-07-25 - link opens in a new window - 1 page (1 page)
13 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders Statement of capital on 2011-07-13 GBP 8,196.78	View PDF Annual return made up to 12 July 2011 with full list of shareholders Statement of capital on 2011-07-13 GBP 8,196.78 - link opens in a new window - 15 pages (15 pages)
13 Jul 2011	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 - 3 pages (3 pages)
12 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 January 2010 GBP 6,594	View PDF Statement of capital following an allotment of shares on 29 January 2010 GBP 6,594 - link opens in a new window - 3 pages (3 pages)
07 Jul 2011	AA01	Previous accounting period extended from 31 December 2010 to 30 June 2011	View PDF Previous accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 1 page (1 page)
01 Jul 2011	CH01	Director's details changed for Darryl John Flay on 27 June 2011	View PDF Director's details changed for Darryl John Flay on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
13 Jun 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
08 Jun 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a Second Filed AP01 for david paul taylor was registered on 08/06/2011.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a Second Filed AP01 for david paul taylor was registered on 08/06/2011. - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a Second Filed AP01 for james andrew john kelly was registered on 08/06/2011.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a Second Filed AP01 for james andrew john kelly was registered on 08/06/2011. - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a Second Filed AP01 for richard charles houghton was registered on 08/06/2011.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a Second Filed AP01 for richard charles houghton was registered on 08/06/2011. - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a Second Filed AP01 for graham james kent was registered on 08/06/2011.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a Second Filed AP01 for graham james kent was registered on 08/06/2011. - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a Second Filed AP01 for nicholas edward shearn was registered on 08/06/2011.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a Second Filed AP01 for nicholas edward shearn was registered on 08/06/2011. - link opens in a new window - 5 pages (5 pages)
08 Jun 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a Second Filed AP01 for malcolm hay was registered on 08/06/2011.	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a Second Filed AP01 for malcolm hay was registered on 08/06/2011. - link opens in a new window - 5 pages (5 pages)
16 May 2011	AP01	Appointment of Mr Malcolm Hay as a director ANNOTATION Part Rectified a second filed AP01 was registered on 08/06/2011. the date of appointment was removed from the AP01 on 20/07/2011 as it was factually inaccurate.	View PDF Appointment of Mr Malcolm Hay as a director ANNOTATION Part Rectified a second filed AP01 was registered on 08/06/2011. the date of appointment was removed from the AP01 on 20/07/2011 as it was factually inaccurate. - link opens in a new window - 3 pages (3 pages)
16 May 2011	AP01	Appointment of Mr Nicholas Edward Shearn as a director ANNOTATION Part Rectified a second filed AP01 was registered on 08/06/2011. the date of appointment was removed from the AP01 on 20/07/2011 as it was factually inaccurate.	View PDF Appointment of Mr Nicholas Edward Shearn as a director ANNOTATION Part Rectified a second filed AP01 was registered on 08/06/2011. the date of appointment was removed from the AP01 on 20/07/2011 as it was factually inaccurate. - link opens in a new window - 3 pages (3 pages)
09 May 2011	AP01	Appointment of Mr Graham James Kent as a director ANNOTATION Part Rectified a second filed AP01 was registered on 08/06/2011. the date of appointment was removed from the AP01 on 20/07/2011 as it was factually inaccurate.	View PDF Appointment of Mr Graham James Kent as a director ANNOTATION Part Rectified a second filed AP01 was registered on 08/06/2011. the date of appointment was removed from the AP01 on 20/07/2011 as it was factually inaccurate. - link opens in a new window - 3 pages (3 pages)
09 May 2011	AP01	Appointment of Mr James Andrew John Kelly as a director ANNOTATION Part Rectified a second filed AP01 was registered on 08/06/2011. the date of appointment was removed from the AP01 on 20/07/2011 as it was factually inaccurate.	View PDF Appointment of Mr James Andrew John Kelly as a director ANNOTATION Part Rectified a second filed AP01 was registered on 08/06/2011. the date of appointment was removed from the AP01 on 20/07/2011 as it was factually inaccurate. - link opens in a new window - 3 pages (3 pages)
09 May 2011	AP01	Appointment of Mr Richard Charles Houghton as a director ANNOTATION Part Rectified a second filed AP01 was registered on 08/06/2011. the date of appointment was removed from the AP01 on 20/07/2011 as it was factually inaccurate.	View PDF Appointment of Mr Richard Charles Houghton as a director ANNOTATION Part Rectified a second filed AP01 was registered on 08/06/2011. the date of appointment was removed from the AP01 on 20/07/2011 as it was factually inaccurate. - link opens in a new window - 3 pages (3 pages)
06 May 2011	AP01	Appointment of Mr David Paul Taylor as a director ANNOTATION Part Rectified a second filed AP01 was registered on 08/06/2011. the date of appointment was removed from the AP01 on 20/07/2011 as it was factually inaccurate.	View PDF Appointment of Mr David Paul Taylor as a director ANNOTATION Part Rectified a second filed AP01 was registered on 08/06/2011. the date of appointment was removed from the AP01 on 20/07/2011 as it was factually inaccurate. - link opens in a new window - 3 pages (3 pages)
17 Aug 2010	AR01	Annual return made up to 6 August 2010 with full list of shareholders	View PDF Annual return made up to 6 August 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)

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