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ESSENCE GLOBAL GROUP LIMITED

Company number 07563450

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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)
21 Nov 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Aug 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
18 Jul 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jul 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
03 Jul 2023	TM01	Termination of appointment of Anthony Santabarbara as a director on 29 June 2023	View PDF Termination of appointment of Anthony Santabarbara as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	CS01	Confirmation statement made on 25 March 2023 with updates	View PDF Confirmation statement made on 25 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
08 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2022	SH19	Statement of capital on 1 December 2022 GBP 1,734.9115	View PDF Statement of capital on 1 December 2022 GBP 1,734.9115 - link opens in a new window - 5 pages (5 pages)
01 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Dec 2022	CAP-SS	Solvency Statement dated 28/11/22	View PDF Solvency Statement dated 28/11/22 - link opens in a new window - 1 page (1 page)
01 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
24 Oct 2022	MR04	Satisfaction of charge 075634500001 in full	View PDF Satisfaction of charge 075634500001 in full - link opens in a new window - 1 page (1 page)
30 Mar 2022	TM01	Termination of appointment of Mark Wanstall as a director on 24 March 2022	View PDF Termination of appointment of Mark Wanstall as a director on 24 March 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	CS01	Confirmation statement made on 25 March 2022 with no updates	View PDF Confirmation statement made on 25 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	TM01	Termination of appointment of Tim Irwin as a director on 3 March 2022	View PDF Termination of appointment of Tim Irwin as a director on 3 March 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AP01	Appointment of Ryan Andrew Storrar as a director on 3 March 2022	View PDF Appointment of Ryan Andrew Storrar as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
07 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2021	CH04	Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018	View PDF Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2021	PSC05	Change of details for Wpp Samson Limited as a person with significant control on 5 December 2018	View PDF Change of details for Wpp Samson Limited as a person with significant control on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
19 May 2020	TM01	Termination of appointment of Colin Barlow as a director on 19 May 2020	View PDF Termination of appointment of Colin Barlow as a director on 19 May 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	AP01	Appointment of Mr Anthony Santabarbara as a director on 1 May 2020	View PDF Appointment of Mr Anthony Santabarbara as a director on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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