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ESCENTIALLY SMOOTH LIMITED

Company number 07820611

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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)
05 Dec 2017	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)
19 Sep 2017	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)
06 Sep 2017	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 - 5 pages (5 pages)
05 Sep 2017	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 Sep 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 154	View PDF Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-09-01 GBP 154 - link opens in a new window - 7 pages (7 pages)
28 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
06 Jul 2015	AA	Total exemption small company accounts made up to 31 October 2014	View PDF Total exemption small company accounts made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 154	View PDF Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 154 - link opens in a new window - 7 pages (7 pages)
31 Oct 2014	AA	Total exemption small company accounts made up to 31 October 2013	View PDF Total exemption small company accounts made up to 31 October 2013 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
31 Jul 2014	AP01	Appointment of Mr Benjamin Jonathon Shapiro as a director on 28 July 2014	View PDF Appointment of Mr Benjamin Jonathon Shapiro as a director on 28 July 2014 - link opens in a new window - 2 pages (2 pages)
20 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 85	View PDF Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 85 - link opens in a new window - 6 pages (6 pages)
25 Sep 2013	CH01	Director's details changed for Mr Christopher Edward Pickthall on 25 September 2013	View PDF Director's details changed for Mr Christopher Edward Pickthall on 25 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	AA	Accounts for a dormant company made up to 31 October 2012	View PDF Accounts for a dormant company made up to 31 October 2012 - link opens in a new window - 2 pages (2 pages)
23 Aug 2013	AP01	Appointment of Mr Aubrey Ghose as a director on 8 October 2012	View PDF Appointment of Mr Aubrey Ghose as a director on 8 October 2012 - link opens in a new window - 2 pages (2 pages)
14 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jun 2013	TM01	Termination of appointment of Aubrey Ghose as a director on 14 June 2013	View PDF Termination of appointment of Aubrey Ghose as a director on 14 June 2013 - link opens in a new window - 1 page (1 page)
14 Jun 2013	SH01	Statement of capital following an allotment of shares on 8 May 2013 GBP 85	View PDF Statement of capital following an allotment of shares on 8 May 2013 GBP 85 - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	AR01	Annual return made up to 24 October 2012 with full list of shareholders	View PDF Annual return made up to 24 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	CH01	Director's details changed for Mrs Kelly Coniff on 7 November 2011	View PDF Director's details changed for Mrs Kelly Coniff on 7 November 2011 - link opens in a new window - 2 pages (2 pages)

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