ESENTUAL LIMITED

Company number 08099726

Date	Type	Description	View / Download
17 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Nov 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	(17 pages)
23 Jun 2023	AD01	Registered office address changed from C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR to 31st Floor 40 Bank Street London E14 5NR on 23 June 2023	(2 pages)
16 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 21 April 2023	(18 pages)
14 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 21 April 2022	(24 pages)
23 Jul 2021	AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 23 July 2021	(2 pages)
28 May 2021	LIQ03	Liquidators' statement of receipts and payments to 21 April 2021	(17 pages)
04 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 21 April 2020	(13 pages)
10 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 21 April 2019	(13 pages)
27 Jun 2018	LIQ03	Liquidators' statement of receipts and payments to 21 April 2018	(19 pages)
30 Jun 2017	LIQ03	Liquidators' statement of receipts and payments to 21 April 2017	(14 pages)
12 May 2016	AD01	Registered office address changed from 5th Floor Hampton by Hilton 42-50 Kimpton Road Luton Bedfordshire LU2 0FP to 26-28 Bedford Row London WC1R 4HE on 12 May 2016	(2 pages)
10 May 2016	4.20	Statement of affairs with form 4.19	(5 pages)
10 May 2016	600	Appointment of a voluntary liquidator	(1 page)
10 May 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-04-22	(1 page)
25 Jan 2016	AA	Full accounts made up to 31 December 2014	(14 pages)
01 Dec 2015	TM01	Termination of appointment of Steven Gerard Zahab as a director on 5 October 2015	(1 page)
01 Dec 2015	TM01	Termination of appointment of Adam James Fynn as a director on 5 October 2015	(1 page)
06 Nov 2015	AP01	Appointment of Mr Liam Andrew Fynn as a director on 5 October 2015	(2 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 December 2014	(1 page)
22 Jun 2015	AR01	Annual return made up to 22 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(4 pages)
15 Dec 2014	TM01	Termination of appointment of David Owen Smith as a director on 30 June 2014	(1 page)
13 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 100	(5 pages)
12 Jun 2014	CH01	Director's details changed for Mr Steven Gerard Zahab on 4 June 2014	(2 pages)
27 May 2014	AD01	Registered office address changed from Unit 11-14 Home Farm Luton Hoo Estate Luton Bedfordshire LU1 3TD England on 27 May 2014	(1 page)

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