EXTENZAR LIMITED: Filings

  • Overview

    Company NameEXTENZAR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05855303
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EXTENZAR LIMITED?

    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

    Director's details changed for Mr Douglas Stuart Scott on Oct 31, 2017

    2 pagesCH01

    Director's details changed for Mr Andrew John Stevens on Oct 23, 2017

    2 pagesCH01

    Registered office address changed from 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS England to 1st Floor 5 Century Court Tolpits Lane Watford Hertfordshire WD18 9PX on Nov 03, 2017

    1 pagesAD01

    Notification of Asap Ventures Limited as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Jun 22, 2017 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2017

    3 pagesAA

    Annual return made up to Jun 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 22, 2016

    Statement of capital on Jun 22, 2016

    • Capital: GBP 100
    SH01

    Termination of appointment of Gareth William Robinson as a director on Mar 11, 2016

    2 pagesTM01

    Registered office address changed from Bryn Berwyn Tresaith Cardigan Ceredigion SA43 2JG to 3 Century Court Tolpits Lane Watford Hertfordshire WD18 9RS on Apr 20, 2016

    1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2016

    3 pagesAA

    Annual return made up to Jun 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 23, 2015

    Statement of capital on Jun 23, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Jan 31, 2015

    3 pagesAA

    Accounts for a dormant company made up to Jan 31, 2014

    3 pagesAA

    Annual return made up to Jun 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2014

    Statement of capital on Jul 22, 2014

    • Capital: GBP 100
    SH01

    Annual return made up to Jun 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2013

    Statement of capital following an allotment of shares on Jun 24, 2013

    SH01

    Accounts for a dormant company made up to Jan 31, 2013

    2 pagesAA

    Annual return made up to Jun 22, 2012 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Douglas Stuart Scott on Jul 27, 2011

    2 pagesCH01

    Director's details changed for Mr Gareth William Robinson on Jul 07, 2011

    2 pagesCH01

    Director's details changed for Mr Andrew John Stevens on Jul 07, 2011

    2 pagesCH01

    Accounts for a dormant company made up to Jan 31, 2012

    2 pagesAA

    Annual return made up to Jun 22, 2011 with full list of shareholders

    5 pagesAR01

    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