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ESSENCE CUISINE UK LIMITED

Company number 10230781

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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)
20 Aug 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2018	TM01	Termination of appointment of Derek John Rothera as a director on 31 October 2018	View PDF Termination of appointment of Derek John Rothera as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
20 Nov 2018	AP01	Appointment of Mr Bart Roman as a director on 31 October 2018	View PDF Appointment of Mr Bart Roman as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	View PDF Confirmation statement made on 31 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2018	TM01	Termination of appointment of Roel Verhavert as a director on 27 April 2018	View PDF Termination of appointment of Roel Verhavert as a director on 27 April 2018 - link opens in a new window - 1 page (1 page)
13 Apr 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
07 Mar 2018	AD01	Registered office address changed from C/O Derek Rothera & Company Units 15 & 16, 7 Wenlock Road London N1 7SL United Kingdom to Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL on 7 March 2018	View PDF Registered office address changed from C/O Derek Rothera & Company Units 15 & 16, 7 Wenlock Road London N1 7SL United Kingdom to Sterling Partners Limited Units 15 & 16 7 Wenlock Road London N1 7SL on 7 March 2018 - link opens in a new window - 1 page (1 page)
29 Jun 2017	PSC01	Notification of Gaetan Van Maldergem as a person with significant control on 14 June 2016	View PDF Notification of Gaetan Van Maldergem as a person with significant control on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of Wim Hilda Van Der Borght as a person with significant control on 14 June 2016	View PDF Notification of Wim Hilda Van Der Borght as a person with significant control on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	PSC01	Notification of Bart Roman as a person with significant control on 14 June 2016	View PDF Notification of Bart Roman as a person with significant control on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2017	AP01	Appointment of Mr Derek John Rothera as a director on 10 May 2017	View PDF Appointment of Mr Derek John Rothera as a director on 10 May 2017 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-14 GBP 1 - link opens in a new window - 25 pages (25 pages)

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