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ESSENCE BAR LIMITED

Company number 07006755

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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)
29 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
31 May 2017 DS01 Application to strike the company off the register
08 Dec 2016 CS01 Confirmation statement made on 13 November 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
17 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
17 Nov 2015 TM01 Termination of appointment of David Rudkins as a director on 13 November 2015
17 Nov 2015 AP01 Appointment of Mrs Sandra Freda Harris as a director on 13 November 2015
17 Nov 2015 AP01 Appointment of Mr Keith Raymond Harris as a director on 13 November 2015
17 Nov 2015 AP01 Appointment of Mrs Rebecca Jane Smith as a director on 13 November 2015
17 Nov 2015 AP01 Appointment of Mr Peter Richard Smith as a director on 13 November 2015
17 Nov 2015 AD01 Registered office address changed from 20 Innovation Centre Canterbury Kent CT2 7FG to 50 Queen Street Ramsgate Kent CT11 9EE on 17 November 2015
02 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
09 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
05 Feb 2015 AD01 Registered office address changed from Lullingstone House 5 Castle Street Canterbury Kent CT1 2FG to 20 Innovation Centre Canterbury Kent CT2 7FG on 5 February 2015
16 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-16
  • GBP 100
05 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
20 May 2014 AD01 Registered office address changed from 7 the Broadway Broadstairs Kent CT10 2AD United Kingdom on 20 May 2014
02 May 2014 TM01 Termination of appointment of David Pickering as a director
02 May 2014 AP01 Appointment of Mr David Rudkins as a director
01 Oct 2013 AR01 Annual return made up to 2 September 2013
Statement of capital on 2013-10-01
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
29 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
14 Oct 2011 CH01 Director's details changed for Mr David Edward Pickering on 14 October 2011