ESSENTIAL PUBLISHING LIMITED filing history - Find and update company information - GOV.UK

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ESSENTIAL PUBLISHING LIMITED

Company number 11324932

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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)
29 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Mar 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
05 Mar 2020	AD01	Registered office address changed from The Tower Phoenix Square Colchester Essex CO4 9HY United Kingdom to Vineyard House 44 Brook Green Hammersmith London W6 7BT on 5 March 2020	View PDF Registered office address changed from The Tower Phoenix Square Colchester Essex CO4 9HY United Kingdom to Vineyard House 44 Brook Green Hammersmith London W6 7BT on 5 March 2020 - link opens in a new window - 1 page (1 page)
24 Feb 2020	AP01	Appointment of Mr Dan Constanda as a director on 13 February 2020	View PDF Appointment of Mr Dan Constanda as a director on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
24 Feb 2020	TM01	Termination of appointment of Kevin Donald Langford as a director on 13 February 2020	View PDF Termination of appointment of Kevin Donald Langford as a director on 13 February 2020 - link opens in a new window - 1 page (1 page)
07 May 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2019	AD03	Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	View PDF Register(s) moved to registered inspection location C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX - link opens in a new window - 1 page (1 page)
20 Feb 2019	AD02	Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX	View PDF Register inspection address has been changed to C/O Womble Bond Dickinson (Uk) Llp St Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX - link opens in a new window - 1 page (1 page)
27 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-25 - link opens in a new window - 2 pages (2 pages)
27 Apr 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Apr 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-24 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-04-24 GBP 100 - link opens in a new window - 17 pages (17 pages)

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