EXTRATIME: Filings

  • Overview

    Company NameEXTRATIME
    Company StatusDissolved
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 04514110
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXTRATIME?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Lisa Douglas as a director on May 14, 2024

    1 pagesTM01

    Termination of appointment of Samantha Jane Price as a secretary on May 14, 2024

    1 pagesTM02

    Termination of appointment of Mari Booker as a director on May 14, 2024

    1 pagesTM01

    Termination of appointment of Helen Michelle Slater as a director on May 14, 2024

    1 pagesTM01

    Termination of appointment of Brett Preston as a director on May 14, 2024

    1 pagesTM01

    Termination of appointment of Sally Anne Howell as a director on May 14, 2024

    1 pagesTM01

    Secretary's details changed for Ms Samantha Jane Price on Feb 15, 2024

    1 pagesCH03

    Director's details changed for Rosamund Patricia Cook on Feb 15, 2024

    2 pagesCH01

    Director's details changed for Mrs Sally Anne Howell on Feb 15, 2024

    2 pagesCH01

    Director's details changed for Mrs Christine Hanson on Feb 15, 2024

    2 pagesCH01

    Director's details changed for Ms Mari Booker on Feb 15, 2024

    2 pagesCH01

    Director's details changed for Ms Marian Elizabeth Tipler on Feb 15, 2024

    2 pagesCH01

    Director's details changed for Ms Helen Michelle Slater on Feb 15, 2024

    2 pagesCH01

    Director's details changed for Ms Lisa Douglas on Feb 15, 2024

    2 pagesCH01

    Director's details changed for Mr Brett Preston on Feb 15, 2024

    2 pagesCH01

    Registered office address changed from Portslade Village Centre 3 Courthope Close Portslade Brighton BN41 2LZ England to C/O Blue Spire Limited Cawley Priory South Pallant Chichester West Sussex PO19 1SY on Feb 15, 2024

    1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2023

    25 pagesAA

    Previous accounting period shortened from Mar 31, 2024 to Nov 30, 2023

    1 pagesAA01

    Total exemption full accounts made up to Mar 31, 2023

    26 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 19, 2023 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0