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ESSENCE ENERGY LIMITED

Company number 09361149

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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)
28 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
25 Apr 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-29 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AD01	Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Prospect House Rouen Road Norwich NR1 1RE on 11 April 2023	View PDF Registered office address changed from 6th Floor St Magnus House 3 Lower Thames Street London EC3R 6HD England to Prospect House Rouen Road Norwich NR1 1RE on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
05 Jan 2023	CS01	Confirmation statement made on 17 December 2022 with updates	View PDF Confirmation statement made on 17 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 May 2022	CH01	Director's details changed for Mr Sean William Moore on 29 April 2022	View PDF Director's details changed for Mr Sean William Moore on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with updates	View PDF Confirmation statement made on 17 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Feb 2021	CS01	Confirmation statement made on 18 December 2020 with updates	View PDF Confirmation statement made on 18 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2021	CH01	Director's details changed for Mr Mehal Shah on 14 March 2020	View PDF Director's details changed for Mr Mehal Shah on 14 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Jan 2021	CH01	Director's details changed for Mr Sean William Moore on 1 November 2020	View PDF Director's details changed for Mr Sean William Moore on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Nov 2020	TM01	Termination of appointment of Tom Sean Williams as a director on 23 November 2020	View PDF Termination of appointment of Tom Sean Williams as a director on 23 November 2020 - link opens in a new window - 1 page (1 page)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Mar 2020	CH01	Director's details changed for Mr Thomas Sean Williams on 4 March 2020	View PDF Director's details changed for Mr Thomas Sean Williams on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
08 Jan 2020	CS01	Confirmation statement made on 18 December 2019 with updates	View PDF Confirmation statement made on 18 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
03 Dec 2019	TM02	Termination of appointment of External Officer Limited as a secretary on 16 September 2019	View PDF Termination of appointment of External Officer Limited as a secretary on 16 September 2019 - link opens in a new window - 1 page (1 page)
03 Dec 2019	AA01	Previous accounting period extended from 31 March 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 March 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	PSC07	Cessation of Share Nominees Limited as a person with significant control on 18 September 2019	View PDF Cessation of Share Nominees Limited as a person with significant control on 18 September 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	PSC02	Notification of Bagnall Energy Limited as a person with significant control on 18 September 2019	View PDF Notification of Bagnall Energy Limited as a person with significant control on 18 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019	TM01	Termination of appointment of George Malcolm Grant as a director on 18 September 2019	View PDF Termination of appointment of George Malcolm Grant as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	TM01	Termination of appointment of Paul Graham Barker as a director on 18 September 2019	View PDF Termination of appointment of Paul Graham Barker as a director on 18 September 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AP01	Appointment of Mr Mehal Shah as a director on 18 September 2019	View PDF Appointment of Mr Mehal Shah as a director on 18 September 2019 - link opens in a new window - 2 pages (2 pages)

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