ESSENSUALS HOLDINGS LIMITED

03565677
INNOVIA HOUSE MARISH WHARF ST MARYS ROAD MIDDLEGREEN SLOUGH SL3 6DA

Documents

Documents
Date Category Description Pages
15 Feb 2022 gazette Gazette Dissolved Compulsory 1 Buy now
15 Jul 2021 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
06 Jul 2021 gazette Gazette Notice Compulsory 1 Buy now
12 Jan 2021 accounts Annual Accounts 8 Buy now
03 Sep 2020 accounts Annual Accounts 8 Buy now
08 Jul 2020 officers Change of particulars for director (Mrs Pauline Rose Mascolo) 2 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2019 accounts Annual Accounts 8 Buy now
13 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2018 officers Termination of appointment of secretary (James Justin Patrick Donovan) 1 Buy now
11 Jun 2018 accounts Annual Accounts 8 Buy now
14 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2018 officers Change of particulars for director (Mrs Sacha Maria Mascolo-Tarbuck) 2 Buy now
21 Dec 2017 officers Termination of appointment of director (Edward Anthony Lampe) 1 Buy now
21 Dec 2017 officers Termination of appointment of director (Robin John Staal) 1 Buy now
21 Dec 2017 officers Termination of appointment of director (Giuseppe Toni Mascolo) 1 Buy now
05 Jun 2017 accounts Annual Accounts 8 Buy now
19 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Jul 2016 officers Appointment of director (Mr Pierre Patrick Mascolo) 2 Buy now
15 Jul 2016 officers Appointment of director (Mrs Pauline Rose Mascolo) 2 Buy now
09 Jun 2016 accounts Annual Accounts 6 Buy now
07 Jun 2016 annual-return Annual Return 7 Buy now
07 Jun 2016 officers Change of particulars for director (Mr Robin John Staal) 2 Buy now
07 Jun 2016 officers Change of particulars for director (Mr Giuseppe Toni Mascolo) 2 Buy now
07 Jun 2016 officers Change of particulars for director (Mrs Sacha Maria Mascolo-Tarbuck) 2 Buy now
07 Jun 2016 officers Change of particulars for director (Mr Christian Francesco Mascolo) 2 Buy now
07 Jun 2016 officers Change of particulars for director (Mr Edward Anthony Lampe) 2 Buy now
07 Jun 2016 officers Change of particulars for secretary (Miss Shamima Jabar) 1 Buy now
07 Jun 2016 officers Change of particulars for secretary (Mr Edward Anthony Lampe) 1 Buy now
07 Jun 2016 officers Change of particulars for secretary (Mr James Justin Patrick Donovan) 1 Buy now
07 Mar 2016 officers Change of particulars for secretary (Mr John Bernard Miller) 1 Buy now
21 Dec 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Jun 2015 accounts Annual Accounts 11 Buy now
19 May 2015 officers Termination of appointment of secretary (Shanima Jabar) 1 Buy now
18 May 2015 annual-return Annual Return 10 Buy now
07 May 2015 officers Appointment of secretary (Miss Shamima Jabar) 2 Buy now
07 May 2015 officers Appointment of secretary (Miss Shanima Jabar) 2 Buy now
07 May 2015 officers Appointment of secretary (Mr James Justin Patrick Donovan) 2 Buy now
08 Oct 2014 officers Change of particulars for director (Mr Christian Francesco Mascolo) 2 Buy now
05 Aug 2014 accounts Annual Accounts 6 Buy now
20 May 2014 annual-return Annual Return 9 Buy now
10 Jun 2013 accounts Annual Accounts 6 Buy now
17 May 2013 annual-return Annual Return 9 Buy now
07 Jun 2012 accounts Annual Accounts 9 Buy now
15 May 2012 annual-return Annual Return 9 Buy now
03 Jun 2011 accounts Annual Accounts 9 Buy now
16 May 2011 annual-return Annual Return 9 Buy now
21 May 2010 officers Change of particulars for director (Mr Robin John Staal) 2 Buy now
21 May 2010 officers Change of particulars for director (Edward Anthony Lampe) 2 Buy now
21 May 2010 annual-return Annual Return 7 Buy now
21 May 2010 officers Change of particulars for director (Alternate to G T Mascolo Edward Anthony, Alternate to G T Mascolo Lampe) 2 Buy now
21 May 2010 officers Change of particulars for director (Mr Robin John Staal) 2 Buy now
28 Apr 2010 accounts Annual Accounts 9 Buy now
15 Jan 2010 officers Change of particulars for director (Mr Christian Francesco Mascolo) 1 Buy now
11 Jan 2010 address Move Registers To Sail Company 1 Buy now
29 Oct 2009 address Change Sail Address Company 1 Buy now
10 Aug 2009 officers Director and secretary's change of particulars / edward lampe / 26/09/2008 1 Buy now
30 Jun 2009 accounts Annual Accounts 9 Buy now
19 May 2009 annual-return Return made up to 12/05/09; full list of members 5 Buy now
26 Sep 2008 officers Director appointed mr edward anthony lampe 1 Buy now
02 Jul 2008 accounts Annual Accounts 9 Buy now
02 Jul 2008 accounts Annual Accounts 9 Buy now
15 May 2008 annual-return Return made up to 12/05/08; full list of members 4 Buy now
07 Mar 2008 officers Secretary appointed mr john bernard miller 1 Buy now
02 Jul 2007 annual-return Return made up to 12/05/07; full list of members 3 Buy now
15 Nov 2006 officers Secretary resigned 1 Buy now
15 Aug 2006 address Registered office changed on 15/08/06 from: 19 doughty street london WC1N 2PL 1 Buy now
26 Jul 2006 officers Director's particulars changed 1 Buy now
05 Jul 2006 accounts Annual Accounts 9 Buy now
19 May 2006 annual-return Return made up to 12/05/06; full list of members 3 Buy now
19 May 2006 officers Director's particulars changed 1 Buy now
03 Nov 2005 officers Secretary's particulars changed 1 Buy now
26 Jul 2005 officers Director's particulars changed 1 Buy now
05 Jul 2005 accounts Annual Accounts 9 Buy now
01 Jul 2005 accounts Delivery ext'd 3 mth 31/08/04 1 Buy now
02 Jun 2005 annual-return Return made up to 12/05/05; full list of members 3 Buy now
17 Nov 2004 officers Director's particulars changed 1 Buy now
12 Jul 2004 accounts Annual Accounts 9 Buy now
15 May 2004 annual-return Return made up to 12/05/04; full list of members 8 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
20 Oct 2003 officers Secretary's particulars changed 1 Buy now
19 Jul 2003 officers Director's particulars changed 1 Buy now
04 Jul 2003 accounts Annual Accounts 9 Buy now
12 Jun 2003 officers Director resigned 1 Buy now
02 Jun 2003 officers Secretary resigned 1 Buy now
02 Jun 2003 annual-return Return made up to 12/05/03; full list of members 9 Buy now
27 Mar 2003 officers New secretary appointed 2 Buy now
24 Feb 2003 officers Secretary resigned 1 Buy now
03 Jul 2002 accounts Annual Accounts 9 Buy now
19 Jun 2002 annual-return Return made up to 12/05/02; full list of members 9 Buy now
27 Dec 2001 officers Director's particulars changed 1 Buy now
27 Oct 2001 officers New secretary appointed 2 Buy now
26 Oct 2001 officers Secretary resigned 1 Buy now
04 Jul 2001 address Location of register of members 1 Buy now
04 Jul 2001 accounts Annual Accounts 8 Buy now
14 Jun 2001 annual-return Return made up to 12/05/01; full list of members 8 Buy now
27 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now
30 Jun 2000 accounts Annual Accounts 8 Buy now
12 Jun 2000 annual-return Return made up to 12/05/00; full list of members 8 Buy now
12 May 2000 address Registered office changed on 12/05/00 from: 8 baker street london W1M 1DA 1 Buy now