EXTENDFOLLOW LIMITED: Filings

  • Overview

    Company NameEXTENDFOLLOW LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04986799
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXTENDFOLLOW LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    4 pagesDS01

    legacy

    2 pagesSH20

    Statement of capital on Dec 11, 2015

    • Capital: GBP 1
    4 pagesSH19

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06
    capital

    Resolutions

    Cancellation of share premium account 11/12/2015
    RES13

    Full accounts made up to Dec 31, 2014

    21 pagesAA

    Appointment of Mr Simon Christian Pursey as a director on Jun 30, 2015

    2 pagesAP01

    Appointment of Mrs Ann Octavia Peters as a director on Jun 30, 2015

    2 pagesAP01

    Termination of appointment of David Richard Proctor as a director on Jun 30, 2015

    1 pagesTM01

    Termination of appointment of Laurence Yolande Giard as a director on Jun 30, 2015

    1 pagesTM01

    Annual return made up to May 31, 2015 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 08, 2015

    Statement of capital on Jun 08, 2015

    • Capital: GBP 101,047,001
    SH01

    Full accounts made up to Dec 31, 2013

    21 pagesAA

    Annual return made up to May 31, 2014 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 19, 2014

    Statement of capital on Jun 19, 2014

    • Capital: GBP 101,047,001
    SH01

    Director's details changed for Mr Andrew John Pilsworth on Feb 28, 2014

    2 pagesCH01

    Director's details changed for Mr Gareth John Osborn on Jan 20, 2014

    2 pagesCH01

    Director's details changed for Mr David Richard Proctor on Jan 20, 2014

    2 pagesCH01

    Director's details changed for Mr Gareth John Osborn on Nov 15, 2013

    2 pagesCH01

    Full accounts made up to Dec 31, 2012

    17 pagesAA

    Annual return made up to May 31, 2013 with full list of shareholders

    7 pagesAR01

    Termination of appointment of Simon Carlyon as a director

    1 pagesTM01

    Termination of appointment of Philip Redding as a director

    1 pagesTM01

    Appointment of Mr Andrew John Pilsworth as a director

    2 pagesAP01

    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