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ESSENCE CO. LTD

Company number 10844033

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Jun 2022	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)
05 Apr 2022	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)
07 Dec 2021	AD01	Registered office address changed from 3 Godley Lane Dilhorne Stoke on Trent ST10 2PF England to 27 Old Gloucester Street London WC1N 3AX on 7 December 2021	View PDF Registered office address changed from 3 Godley Lane Dilhorne Stoke on Trent ST10 2PF England to 27 Old Gloucester Street London WC1N 3AX on 7 December 2021 - link opens in a new window - 1 page (1 page)
13 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with updates	View PDF Confirmation statement made on 13 January 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Micro company accounts made up to 30 November 2020	View PDF Micro company accounts made up to 30 November 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2020	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2020	AA01	Previous accounting period shortened from 30 April 2021 to 30 November 2020	View PDF Previous accounting period shortened from 30 April 2021 to 30 November 2020 - link opens in a new window - 1 page (1 page)
29 May 2020	CS01	Confirmation statement made on 27 May 2020 with updates	View PDF Confirmation statement made on 27 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 May 2020	AA01	Previous accounting period shortened from 30 June 2020 to 30 April 2020	View PDF Previous accounting period shortened from 30 June 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
15 May 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Godley Lane Dilhorne Stoke on Trent ST10 2PF on 15 May 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 3 Godley Lane Dilhorne Stoke on Trent ST10 2PF on 15 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	PSC01	Notification of Antony John Colclough as a person with significant control on 14 May 2020	View PDF Notification of Antony John Colclough as a person with significant control on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	AP01	Appointment of Mr Antony John Colclough as a director on 14 May 2020	View PDF Appointment of Mr Antony John Colclough as a director on 14 May 2020 - link opens in a new window - 2 pages (2 pages)
14 May 2020	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 14 May 2020	View PDF Cessation of Nominee Solutions Limited as a person with significant control on 14 May 2020 - link opens in a new window - 1 page (1 page)
14 May 2020	TM01	Termination of appointment of Mladen Blaga as a director on 14 May 2020	View PDF Termination of appointment of Mladen Blaga as a director on 14 May 2020 - link opens in a new window - 1 page (1 page)
11 Feb 2020	AP01	Appointment of Mr Mladen Blaga as a director on 11 February 2020	View PDF Appointment of Mr Mladen Blaga as a director on 11 February 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2020	TM01	Termination of appointment of Samantha Coetzer as a director on 11 February 2020	View PDF Termination of appointment of Samantha Coetzer as a director on 11 February 2020 - link opens in a new window - 1 page (1 page)
05 Dec 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with updates	View PDF Confirmation statement made on 29 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2018	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	View PDF Confirmation statement made on 29 June 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-30 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-30 GBP 1 - link opens in a new window - 10 pages (10 pages)

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ESSENCE CO. LTD

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