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ESSENTIAL LAND (SITTINGBOURNE) NO. 4 LIMITED

Company number 08279506

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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)
12 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2019	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 - 12 pages (12 pages)
15 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 9 November 2018	View PDF Liquidators' statement of receipts and payments to 9 November 2018 - link opens in a new window - 9 pages (9 pages)
13 Dec 2017	AD01	Registered office address changed from The Stables Little Coldharbour Farm Lamberhurst Tunbridge Wells Kent TN3 8AD to 10 st Helens Road Swansea SA1 4AW on 13 December 2017	View PDF Registered office address changed from The Stables Little Coldharbour Farm Lamberhurst Tunbridge Wells Kent TN3 8AD to 10 st Helens Road Swansea SA1 4AW on 13 December 2017 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Dec 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-11-10 - link opens in a new window - 5 pages (5 pages)
30 Aug 2017	AA	Total exemption small company accounts made up to 31 May 2017	View PDF Total exemption small company accounts made up to 31 May 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Aug 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 May 2017	View PDF Previous accounting period extended from 30 November 2016 to 31 May 2017 - link opens in a new window - 1 page (1 page)
09 Aug 2017	CH01	Director's details changed for Martin Bellinger on 8 December 2016	View PDF Director's details changed for Martin Bellinger on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
07 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
02 Dec 2016	AP04	Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016	View PDF Appointment of Auker Hutton Secretaries Limited as a secretary on 1 April 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	TM02	Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016	View PDF Termination of appointment of Auker Hutton Limited as a secretary on 1 April 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2016	CH01	Director's details changed for Martin Bellinger on 2 December 2016	View PDF Director's details changed for Martin Bellinger on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	CH01	Director's details changed for Mr Scott Hammond on 2 December 2016	View PDF Director's details changed for Mr Scott Hammond on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	CH01	Director's details changed for Mr Darryl John Flay on 2 December 2016	View PDF Director's details changed for Mr Darryl John Flay on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	CH01	Director's details changed for Mr Matthew Phillips on 2 December 2016	View PDF Director's details changed for Mr Matthew Phillips on 2 December 2016 - link opens in a new window - 2 pages (2 pages)
19 Sep 2016	CH01	Director's details changed for Mr Scott Hammond on 11 September 2016	View PDF Director's details changed for Mr Scott Hammond on 11 September 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 630 ca 2006 30/11/2015	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 630 ca 2006 30/11/2015 - link opens in a new window - 18 pages (18 pages)
14 Dec 2015	AP04	Appointment of Auker Hutton Limited as a secretary on 20 October 2015	View PDF Appointment of Auker Hutton Limited as a secretary on 20 October 2015 - link opens in a new window - 4 pages (4 pages)
01 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 250	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 250 - link opens in a new window - 7 pages (7 pages)
30 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 250	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 250 - link opens in a new window - 7 pages (7 pages)
03 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL

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