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ESSENSUALS PRODUCTS LIMITED

Company number 07203956

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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)
18 Sep 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2015	4.71	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 - 38 pages (38 pages)
23 Apr 2015	4.68	Liquidators' statement of receipts and payments to 26 November 2014	View PDF Liquidators' statement of receipts and payments to 26 November 2014 - link opens in a new window - 17 pages (17 pages)
09 Dec 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
09 Dec 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
15 Nov 2013	TM02	Termination of appointment of The New Hovema Limited as a secretary	View PDF Termination of appointment of The New Hovema Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
16 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-16 GBP 311.239	View PDF Annual return made up to 1 April 2013 with full list of shareholders Statement of capital on 2013-04-16 GBP 311.239 - link opens in a new window - 5 pages (5 pages)
18 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	AA01	Current accounting period extended from 31 August 2012 to 31 December 2012	View PDF Current accounting period extended from 31 August 2012 to 31 December 2012 - link opens in a new window - 1 page (1 page)
02 Jan 2012	AA	Full accounts made up to 31 August 2011	View PDF Full accounts made up to 31 August 2011 - link opens in a new window - 13 pages (13 pages)
15 Sep 2011	AP01	Appointment of Richard Clive Hazell as a director	View PDF Appointment of Richard Clive Hazell as a director - link opens in a new window - 3 pages (3 pages)
15 Sep 2011	AP01	Appointment of Julian Thurston as a director	View PDF Appointment of Julian Thurston as a director - link opens in a new window - 3 pages (3 pages)
09 Sep 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
07 Sep 2011	AD01	Registered office address changed from , Mascolo House Marish Wharf, St Mary's Road, Middlegreen, Slough, Berkshire, SL3 6DA, United Kingdom on 7 September 2011	View PDF Registered office address changed from , Mascolo House Marish Wharf, St Mary's Road, Middlegreen, Slough, Berkshire, SL3 6DA, United Kingdom on 7 September 2011 - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	AP04	Appointment of The New Hovema Limited as a secretary	View PDF Appointment of The New Hovema Limited as a secretary - link opens in a new window - 3 pages (3 pages)
05 Sep 2011	TM02	Termination of appointment of Edward Lampe as a secretary	View PDF Termination of appointment of Edward Lampe as a secretary - link opens in a new window - 2 pages (2 pages)
05 Sep 2011	TM01	Termination of appointment of Giuseppe Mascolo as a director	View PDF Termination of appointment of Giuseppe Mascolo as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
13 Apr 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
13 Apr 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 311.239	View PDF Statement of capital following an allotment of shares on 30 April 2010 GBP 311.239 - link opens in a new window - 4 pages (4 pages)
07 Jun 2010	SH01	Statement of capital following an allotment of shares on 30 April 2010 GBP 311.239	View PDF Statement of capital following an allotment of shares on 30 April 2010 GBP 311.239 - link opens in a new window - 4 pages (4 pages)
07 Apr 2010	TM02	Termination of appointment of Ovalsec Limited as a secretary	View PDF Termination of appointment of Ovalsec Limited as a secretary - link opens in a new window - 2 pages (2 pages)

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