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EXTRAHOUSE LIMITED

Company number 01880280

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Sep 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Mar 2020 GAZ1(A) First Gazette notice for voluntary strike-off
11 Mar 2020 DS01 Application to strike the company off the register
21 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
29 Nov 2019 AD01 Registered office address changed from The Old Police Station 82 High Street Golborne Warrington Cheshire WA3 3DA to 9 Heybridge Avenue London SW16 3DY on 29 November 2019
16 Oct 2019 PSC04 Change of details for Mr Orville Frank Anderson as a person with significant control on 16 October 2019
16 Oct 2019 CH01 Director's details changed for Mr Orville Frank Anderson on 16 October 2019
16 Oct 2019 CH01 Director's details changed for Mr Cedric Gilles Anderson on 16 October 2019
15 Oct 2019 AP01 Appointment of Mr Cedric Gilles Anderson as a director on 10 October 2019
30 Sep 2019 AA Unaudited abridged accounts made up to 31 December 2018
22 Jan 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
08 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
21 Feb 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Mar 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 100
15 Dec 2015 AA Total exemption full accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
29 Sep 2014 AA Total exemption full accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jul 2013 AD01 Registered office address changed from 48 Navigation Wharf Liverpool L3 4DN on 2 July 2013
23 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
25 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011