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ESSENCE DENTAL LABORATORY LIMITED

Company number 07421360

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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)
26 Nov 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Aug 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
06 Dec 2022	LIQ03	Liquidators' statement of receipts and payments to 3 November 2022	View PDF Liquidators' statement of receipts and payments to 3 November 2022 - link opens in a new window - 23 pages (23 pages)
08 Jan 2022	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
16 Nov 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2021	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
16 Nov 2021	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-11-04 - link opens in a new window - 1 page (1 page)
11 Nov 2021	AD01	Registered office address changed from 23 North Park Road Harrogate North Yorkshire HG1 5PD to 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 11 November 2021	View PDF Registered office address changed from 23 North Park Road Harrogate North Yorkshire HG1 5PD to 34 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TX on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Mar 2021	PSC07	Cessation of Aileen Moore as a person with significant control on 8 March 2021	View PDF Cessation of Aileen Moore as a person with significant control on 8 March 2021 - link opens in a new window - 1 page (1 page)
17 Nov 2020	CS01	Confirmation statement made on 27 October 2020 with no updates	View PDF Confirmation statement made on 27 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Nov 2019	CS01	Confirmation statement made on 27 October 2019 with no updates	View PDF Confirmation statement made on 27 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 5 pages (5 pages)
03 Jun 2019	AA	Micro company accounts made up to 31 October 2018	View PDF Micro company accounts made up to 31 October 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Nov 2018	CS01	Confirmation statement made on 27 October 2018 with updates	View PDF Confirmation statement made on 27 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
22 Oct 2018	SH02	Sub-division of shares on 2 September 2018	View PDF Sub-division of shares on 2 September 2018 - link opens in a new window - 6 pages (6 pages)
23 Apr 2018	SH01	Statement of capital following an allotment of shares on 20 March 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 20 March 2018 GBP 2 - link opens in a new window - 4 pages (4 pages)
23 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	PSC04	Change of details for Bradley Stuart Moore as a person with significant control on 20 March 2018	View PDF Change of details for Bradley Stuart Moore as a person with significant control on 20 March 2018 - link opens in a new window - 5 pages (5 pages)
20 Apr 2018	PSC01	Notification of Aileen Moore as a person with significant control on 20 March 2018	View PDF Notification of Aileen Moore as a person with significant control on 20 March 2018 - link opens in a new window - 4 pages (4 pages)
17 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
12 Apr 2018	AA	Total exemption full accounts made up to 31 October 2017	View PDF Total exemption full accounts made up to 31 October 2017 - link opens in a new window - 10 pages (10 pages)
28 Nov 2017	CS01	Confirmation statement made on 27 October 2017 with no updates	View PDF Confirmation statement made on 27 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)

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