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ESSENTIAL LAND (SITTINGBOURNE) LIMITED

Company number 07185487

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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)
09 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Oct 2014	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 - 13 pages (13 pages)
24 May 2013	AD01	Registered office address changed from The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD on 24 May 2013	View PDF Registered office address changed from The Stables Little Coldharbour Farm Tong Lane Lamberhurst Tunbridge Wells Kent TN3 8AD on 24 May 2013 - link opens in a new window - 2 pages (2 pages)
24 May 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 May 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
24 May 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 250	View PDF Annual return made up to 10 March 2013 with full list of shareholders Statement of capital on 2013-03-25 GBP 250 - link opens in a new window - 9 pages (9 pages)
14 Mar 2013	CH01	Director's details changed for Mr Martin John Bellinger on 15 January 2013	View PDF Director's details changed for Mr Martin John Bellinger on 15 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Mar 2013	CH01	Director's details changed for Mr Darryl John Flay on 12 March 2013	View PDF Director's details changed for Mr Darryl John Flay on 12 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 9 pages (9 pages)
28 Sep 2012	AA		View PDF - link opens in a new window - 5 pages (5 pages)
24 Sep 2012	AA01	Previous accounting period shortened from 31 May 2012 to 31 March 2012	View PDF Previous accounting period shortened from 31 May 2012 to 31 March 2012 - link opens in a new window - 1 page (1 page)
22 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	View PDF Annual return made up to 10 March 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
08 Nov 2011	AA	Total exemption small company accounts made up to 31 May 2011	View PDF Total exemption small company accounts made up to 31 May 2011 - link opens in a new window - 5 pages (5 pages)
12 Aug 2011	SH01	Statement of capital following an allotment of shares on 4 May 2010 GBP 250	View PDF Statement of capital following an allotment of shares on 4 May 2010 GBP 250 - link opens in a new window - 3 pages (3 pages)
01 Jul 2011	CH01	Director's details changed for Mr Darryl John Flay on 27 June 2011	View PDF Director's details changed for Mr Darryl John Flay on 27 June 2011 - link opens in a new window - 2 pages (2 pages)
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)
15 Mar 2011	AR01	Annual return made up to 10 March 2011 with full list of shareholders	View PDF Annual return made up to 10 March 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
15 Mar 2011	TM01	Termination of appointment of John Cowdry as a director	View PDF Termination of appointment of John Cowdry as a director - link opens in a new window - 1 page (1 page)
18 Oct 2010	AP01	Appointment of Mr Lawrence James Michael Mclaughlin as a director	View PDF Appointment of Mr Lawrence James Michael Mclaughlin as a director - link opens in a new window - 2 pages (2 pages)
18 Oct 2010	TM01	Termination of appointment of Simon Blake as a director	View PDF Termination of appointment of Simon Blake as a director - link opens in a new window - 1 page (1 page)
10 Sep 2010	SH01	Statement of capital following an allotment of shares on 10 March 2010 GBP 100	View PDF Statement of capital following an allotment of shares on 10 March 2010 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ General business 10/03/2010	View PDF Resolutions RES13 ‐ General business 10/03/2010 - link opens in a new window - 1 page (1 page)
11 Jun 2010	AA01	Current accounting period extended from 31 March 2011 to 31 May 2011	View PDF Current accounting period extended from 31 March 2011 to 31 May 2011 - link opens in a new window - 1 page (1 page)
11 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 13 pages (13 pages)

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