DL EXTRA LIMITED

Company number 02009262

Date	Type	Description	View / Download
06 Sep 2021	CH01	Director's details changed for Juana Josefina Yanez on 1 January 2021	(2 pages)
06 Sep 2021	PSC04	Change of details for Juana Josefina Yanez as a person with significant control on 1 January 2021	(2 pages)
17 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Oct 2020	AP01	Appointment of Juana Josefina Yanez as a director on 22 June 2020	(2 pages)
19 Oct 2020	TM01	Termination of appointment of Sylvia Veronica Gordon as a director on 22 June 2020	(1 page)
19 Oct 2020	PSC01	Notification of Juana Josefina Yanez as a person with significant control on 22 June 2020	(2 pages)
19 Oct 2020	PSC07	Cessation of Sylvia Veronica Gordon as a person with significant control on 22 June 2020	(1 page)
13 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-14	(3 pages)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	(4 pages)
12 Jun 2020	AD01	Registered office address changed from 3 Millbrook Business Park Hoe Lane Nazeing Essex EN9 2RJ to Crown House 27 Old Gloucester Street London WC1N 3AX on 12 June 2020	(1 page)
12 Jun 2020	AP01	Appointment of Mrs Sylvia Veronica Gordon as a director on 14 May 2020	(2 pages)
12 Jun 2020	TM01	Termination of appointment of Janet Mary Wright as a director on 14 May 2020	(1 page)
12 Jun 2020	TM01	Termination of appointment of Philip Wright as a director on 14 May 2020	(1 page)
12 Jun 2020	TM02	Termination of appointment of Philip Wright as a secretary on 14 May 2020	(1 page)
12 Jun 2020	PSC01	Notification of Sylvia Veronica Gordon as a person with significant control on 14 May 2020	(2 pages)
12 Jun 2020	PSC07	Cessation of Philip Wright as a person with significant control on 14 May 2020	(1 page)
21 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	(3 pages)
13 Nov 2019	AA	Unaudited abridged accounts made up to 31 March 2019	(9 pages) Download iXBRL
19 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	(3 pages)
09 Oct 2018	AA	Unaudited abridged accounts made up to 31 March 2018	(8 pages) Download iXBRL
13 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(9 pages) Download iXBRL
20 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	(3 pages)
15 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	(5 pages)
14 Nov 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages)