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ESSENTIAL LIVING (HONOR OAK) LIMITED

Company number 07576073

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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 May 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 Feb 2015	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 - 12 pages (12 pages)
17 Sep 2014	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)
17 Sep 2014	4.70	Declaration of solvency
10 Sep 2014	4.68	Liquidators' statement of receipts and payments to 12 June 2014	View PDF Liquidators' statement of receipts and payments to 12 June 2014 - link opens in a new window - 10 pages (10 pages)
02 Jul 2013	AD01	Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD United Kingdom on 2 July 2013	View PDF Registered office address changed from The Stables Little Coldharbour Farm Tong Lane, Lamberhurst Tunbridge Wells Kent TN3 8AD United Kingdom on 2 July 2013 - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
01 Jul 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	AA01	Previous accounting period extended from 31 March 2013 to 31 May 2013	View PDF Previous accounting period extended from 31 March 2013 to 31 May 2013 - link opens in a new window - 1 page (1 page)
27 Mar 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 540	View PDF Annual return made up to 23 March 2013 with full list of shareholders Statement of capital on 2013-03-27 GBP 540 - link opens in a new window - 13 pages (13 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)
20 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
06 Nov 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
27 Mar 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	View PDF Annual return made up to 23 March 2012 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
23 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
25 Oct 2011	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 - 5 pages (5 pages)
28 Jul 2011	AP01	Appointment of Mr David Paul Taylor as a director	View PDF Appointment of Mr David Paul Taylor as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	AP01	Appointment of Mr Graham James Kent as a director	View PDF Appointment of Mr Graham James Kent as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	AP01	Appointment of Paul Andrew Bellinger as a director	View PDF Appointment of Paul Andrew Bellinger as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	AP01	Appointment of Mr Richard Charles Houghton as a director	View PDF Appointment of Mr Richard Charles Houghton as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	AP01	Appointment of James Andrew John Kelly as a director	View PDF Appointment of James Andrew John Kelly as a director - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	AP04	Appointment of Auker Hutton Limited as a secretary	View PDF Appointment of Auker Hutton Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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