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ESSENCE OF PERU LIMITED

Company number 08842436

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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)
30 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2021 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jan 2021 DS01 Application to strike the company off the register
02 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
14 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with no updates
28 May 2019 AA Total exemption full accounts made up to 31 January 2019
18 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with no updates
25 May 2018 AA Micro company accounts made up to 31 January 2018
19 Jan 2018 CS01 Confirmation statement made on 13 January 2018 with no updates
28 Apr 2017 AA Micro company accounts made up to 31 January 2017
13 Jan 2017 CS01 Confirmation statement made on 13 January 2017 with updates
28 Sep 2016 AD01 Registered office address changed from 39a Shambles (Upper Floors) York YO1 7LX to 43 Shambles York YO1 7LX on 28 September 2016
18 May 2016 AA Total exemption small company accounts made up to 31 January 2016
18 Jan 2016 AR01 Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
18 Jan 2016 AD01 Registered office address changed from 39a Shambles York YO1 7LX England to 39a Shambles (Upper Floors) York YO1 7LX on 18 January 2016
18 Nov 2015 AD01 Registered office address changed from 27 Crombie Avenue York YO30 6DW to 39a Shambles York YO1 7LX on 18 November 2015
11 Nov 2015 AAMD Amended total exemption small company accounts made up to 31 January 2015
04 Aug 2015 AA Total exemption small company accounts made up to 31 January 2015
08 Apr 2015 AR01 Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 100
08 Apr 2015 CH01 Director's details changed for Mrs Rowena Helen Mead on 19 July 2014
07 Apr 2015 AD01 Registered office address changed from Convention House St. Marys Street Leeds LS9 7DP England to 27 Crombie Avenue York YO30 6DW on 7 April 2015
19 Nov 2014 CH01 Director's details changed for Mrs Rowena Helen Mead on 18 November 2014
19 Nov 2014 AD01 Registered office address changed from Bank House Main Street Heslington York YO10 5EB England to Convention House St. Marys Street Leeds LS9 7DP on 19 November 2014
01 Apr 2014 AD01 Registered office address changed from Hutton House Dale Road Sheriff Hutton York YO60 6RZ United Kingdom on 1 April 2014
13 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-13
  • GBP 100