ESSENSUALS (CANARY WHARF) LIMITED

Company number 04510691

Date	Type	Description	View / Download
31 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Feb 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Feb 2011	DS01	Application to strike the company off the register	(3 pages)
17 Aug 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders Statement of capital on 2010-08-17 GBP 60,000	(5 pages)
14 May 2010	AA01	Previous accounting period extended from 31 August 2009 to 28 February 2010	(1 page)
11 Jan 2010	AD03	Register(s) moved to registered inspection location	(1 page)
29 Oct 2009	AD02	Register inspection address has been changed	(1 page)
19 Oct 2009	AD01	Registered office address changed from 58-60 Stamford Street London SE1 9LX United Kingdom on 19 October 2009	(1 page)
16 Oct 2009	TM02	Termination of appointment of John Miller as a secretary	(1 page)
06 Oct 2009	AD01	Registered office address changed from 19 Doughty Street London WC1N 2PL on 6 October 2009	(1 page)
23 Sep 2009	288b	Appointment Terminated Secretary edward lampe	(1 page)
20 Aug 2009	363a	Return made up to 14/08/09; full list of members	(4 pages)
29 Jun 2009	AA	Full accounts made up to 31 August 2008	(18 pages)
27 Aug 2008	363a	Return made up to 14/08/08; full list of members	(4 pages)
03 Jun 2008	AA	Full accounts made up to 31 August 2007	(17 pages)
06 Mar 2008	288a	Secretary appointed mr john bernard miller	(1 page)
04 Sep 2007	363a	Return made up to 14/08/07; full list of members	(3 pages)
08 Aug 2007	288b	Director resigned	(1 page)
09 Jul 2007	AA	Full accounts made up to 31 August 2006	(18 pages)
14 Nov 2006	288b	Secretary resigned	(1 page)
15 Sep 2006	123	Nc inc already adjusted 25/08/06	(2 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
15 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
15 Sep 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
15 Sep 2006	RESOLUTIONS	Resolutions RES13 ‐ Rights and privileges 25/08/06	(1 page)