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ESSENTIAL LIFE ADVICE LIMITED

Company number 08227100

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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)
17 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Feb 2016 DS01 Application to strike the company off the register
20 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
23 Jun 2015 AA01 Previous accounting period extended from 30 September 2014 to 31 March 2015
22 Jun 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 40
22 Jun 2015 AD01 Registered office address changed from Suite 1 1st Floor Offices 96 High Street Henley in Arden Warwickshire B95 5BY to 203 Albury Drive Pinner Middlesex HA5 3RH on 22 June 2015
22 Jun 2015 TM01 Termination of appointment of Benjamin James Rees as a director on 10 June 2015
22 Jun 2015 TM01 Termination of appointment of Christopher Charles Broome as a director on 10 June 2015
22 Jun 2015 AP01 Appointment of Mr Junaid Bajwa as a director on 10 June 2015
19 Nov 2014 AR01 Annual return made up to 25 September 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 40
14 Oct 2014 AAMD Amended total exemption small company accounts made up to 30 September 2013
30 Sep 2014 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 40
  • ANNOTATION Replacement This document replaces the AR01 registered on 29/11/2013 as it was not properly delivered
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Dec 2013 SH01 Statement of capital following an allotment of shares on 8 November 2012
  • GBP 10,038
29 Nov 2013 AR01 Annual return made up to 25 September 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 10
  • ANNOTATION Replaced a replacement AR01 was registered on 30/09/2014
25 Nov 2013 AD01 Registered office address changed from , Gloucester House 399 Silbury Boulevard, Milton Keynes, MK9 2AH, England to Suite 1 1St Floor Offices 96 High Street Henley in Arden Warwickshire B95 5BY on 25 November 2013
11 Nov 2013 MEM/ARTS Memorandum and Articles of Association
11 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Sep 2012 NEWINC Incorporation