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ESSENTIAL BUSINESS CONTACTS LIMITED

Company number 12091574

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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)
27 Jul 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 May 2021 GAZ1(A) First Gazette notice for voluntary strike-off
28 Apr 2021 DS01 Application to strike the company off the register
08 Apr 2021 AA Total exemption full accounts made up to 31 July 2020
13 Nov 2020 CS01 Confirmation statement made on 29 October 2020 with no updates
02 Jun 2020 AD01 Registered office address changed from Janda the Friary Old Windsor Berkshire SL4 2NR United Kingdom to Lawnfield House Westmorland Road Maidenhead Berkshire SL6 4HB on 2 June 2020
29 Oct 2019 CS01 Confirmation statement made on 29 October 2019 with updates
07 Oct 2019 SH01 Statement of capital following an allotment of shares on 17 July 2019
  • GBP 1,000
03 Oct 2019 TM01 Termination of appointment of Celia Ann Murolo as a director on 25 September 2019
03 Oct 2019 PSC04 Change of details for John Murolo as a person with significant control on 25 September 2019
03 Oct 2019 PSC07 Cessation of Celia Ann Murolo as a person with significant control on 25 September 2019
17 Jul 2019 PSC07 Cessation of Sarah Elizabeth Cozens as a person with significant control on 17 July 2019
17 Jul 2019 PSC07 Cessation of Alexandra Ruth Caley as a person with significant control on 17 July 2019
17 Jul 2019 PSC01 Notification of Celia Ann Murolo as a person with significant control on 17 July 2019
17 Jul 2019 PSC01 Notification of John Murolo as a person with significant control on 17 July 2019
17 Jul 2019 AP01 Appointment of Celia Ann Murolo as a director on 17 July 2019
17 Jul 2019 AP01 Appointment of Mr John Murolo as a director on 17 July 2019
08 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-08
  • GBP 1,000