EXTONBASE LIMITED

Company number 03416314

Date	Type	Description	View / Download
17 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Jul 2017	DS01	Application to strike the company off the register	(3 pages)
13 Mar 2017	AA	Accounts for a dormant company made up to 25 December 2016	(4 pages)
18 Aug 2016	CS01	Confirmation statement made on 12 August 2016 with updates	(5 pages)
25 May 2016	AA	Accounts for a dormant company made up to 27 December 2015	(5 pages)
26 Nov 2015	CH01	Director's details changed for Mr Paul Anthony Hunter on 26 November 2015	(2 pages)
12 Aug 2015	AR01	Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 1	(6 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 28 December 2014	(5 pages)
13 Jan 2015	CH01	Director's details changed for Henry Kennedy Faure Walker on 13 January 2015	(2 pages)
13 Jan 2015	CH03	Secretary's details changed for Simon Alton Westrop on 13 January 2015	(1 page)
13 Jan 2015	CH03	Secretary's details changed for Mr Neil Edward Carpenter on 13 January 2015	(1 page)
13 Jan 2015	CH01	Director's details changed for Mr Paul Anthony Hunter on 13 January 2015	(2 pages)
17 Dec 2014	AD03	Register(s) moved to registered inspection location 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS	(1 page)
17 Dec 2014	AD03	Register(s) moved to registered inspection location 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS	(1 page)
12 Dec 2014	AD02	Register inspection address has been changed to 9Th and 10Th Floors Quadrant House Sutton Surrey SM2 5AS	(1 page)
11 Dec 2014	AD01	Registered office address changed from 58 Church Street Weybridge Surrey KT13 8DP to Loudwater Mill Station Road High Wycombe Buckinghamshire HP10 9TY on 11 December 2014	(1 page)
24 Nov 2014	TM01	Termination of appointment of Paul Davidson as a director on 11 November 2014	(1 page)
02 Sep 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 1	(6 pages)
17 Apr 2014	AP01	Appointment of Henry Kennedy Faure Walker as a director	(2 pages)
26 Feb 2014	AA	Accounts for a dormant company made up to 29 December 2013	(6 pages)
02 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 1	(5 pages)
07 May 2013	AA	Accounts for a dormant company made up to 30 December 2012	(6 pages)
12 Sep 2012	AA	Accounts for a dormant company made up to 25 December 2011	(6 pages)
28 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(5 pages)