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ESSENTIAL LABORATORIES LIMITED

Company number 07406537

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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)
10 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2018 DS01 Application to strike the company off the register
27 Feb 2018 AA Unaudited abridged accounts made up to 31 December 2017
26 Feb 2018 AA01 Previous accounting period extended from 30 September 2017 to 31 December 2017
17 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
10 Oct 2017 PSC04 Change of details for Mr Carlo Amendola as a person with significant control on 1 January 2017
10 Oct 2017 PSC01 Notification of Gail Amendola as a person with significant control on 1 January 2017
09 May 2017 AA Total exemption small company accounts made up to 30 September 2016
13 Oct 2016 CS01 Confirmation statement made on 13 October 2016 with updates
22 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
19 Oct 2015 AR01 Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
20 Oct 2014 AR01 Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 1
16 Oct 2014 AD01 Registered office address changed from Grays Court 5 Nursery Road Edgbaston Birmingham B15 3JX to Lifford Hall Liffford Lane Kings Norton Birmingham West Midlands B30 3JN on 16 October 2014
23 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
22 Oct 2013 AR01 Annual return made up to 13 October 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 1
04 Mar 2013 AP01 Appointment of Mrs Gail Natalie Amendola as a director
19 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
15 Oct 2012 AR01 Annual return made up to 13 October 2012 with full list of shareholders
16 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
24 Oct 2011 AA01 Previous accounting period shortened from 31 October 2011 to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
17 Oct 2011 TM02 Termination of appointment of Dmcs Secretaries Limited as a secretary
18 Oct 2010 AP01 Appointment of Carlo Amendola as a director