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ESSENTIAL FINANCIAL MANAGEMENT LIMITED

Company number 08790706

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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 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Aug 2017 GAZ1(A) First Gazette notice for voluntary strike-off
20 Jul 2017 DS01 Application to strike the company off the register
06 Jan 2017 CS01 Confirmation statement made on 26 November 2016 with updates
21 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
15 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
19 May 2015 AA Accounts for a dormant company made up to 30 November 2014
12 Mar 2015 AD01 Registered office address changed from 2 Old Bath Road Newbury Berkshire RG14 1QL to 1-2 Great Farm Barns West Woodhay Newbury Berkshire RG20 0BP on 12 March 2015
05 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
17 Oct 2014 TM02 Termination of appointment of B H Company Secretaries Limited as a secretary on 9 October 2014
21 Jan 2014 CERTNM Company name changed E436 LIMITED\certificate issued on 21/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
  • NM01 ‐ Change of name by resolution
21 Jan 2014 AP04 Appointment of B H Company Secretaries Limited as a secretary
21 Jan 2014 TM01 Termination of appointment of Helen Newport as a director
21 Jan 2014 CERTNM Company name changed essential wealth management and advice LIMITED\certificate issued on 21/01/14
  • RES15 ‐ Change company name resolution on 2014-01-20
  • NM01 ‐ Change of name by resolution
26 Nov 2013 NEWINC Incorporation
Statement of capital on 2013-11-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted