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ESSENCY LTD

Company number 07190099

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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)
04 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 10,000
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
04 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
04 Jan 2013 AA Total exemption full accounts made up to 31 March 2012
12 Nov 2012 AP01 Appointment of Stephen Rhodes Smith as a director
30 Oct 2012 AP01 Appointment of Robert Follis as a director
19 Jul 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • GBP 10,000
14 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 29 March 2012
  • GBP 9,000
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 30 September 2011
  • GBP 8,000
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 6,715
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 21 April 2011
  • GBP 5,668
03 Apr 2012 SH01 Statement of capital following an allotment of shares on 1 April 2011
  • GBP 5,145
21 Dec 2011 SH01 Statement of capital following an allotment of shares on 23 March 2011
  • GBP 113
20 Dec 2011 AA Total exemption full accounts made up to 31 March 2011
13 Dec 2011 AP03 Appointment of Kay Dashfield as a secretary
16 Nov 2011 AD01 Registered office address changed from 130 Amberley Road Bush Hill Park Enfield Middelsex EN1 2RB England on 16 November 2011
13 Aug 2011 DISS40 Compulsory strike-off action has been discontinued
10 Aug 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
26 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted