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EXTRADENT LIMITED

Company number 04382353

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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)
31 Jul 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
15 May 2018 GAZ1 First Gazette notice for compulsory strike-off
18 Dec 2017 AA Total exemption full accounts made up to 28 February 2017
21 Feb 2017 CS01 Confirmation statement made on 20 February 2017 with updates
17 Feb 2017 CS01 Confirmation statement made on 17 February 2017 with updates
23 Dec 2016 MR04 Satisfaction of charge 1 in full
23 Nov 2016 AP01 Appointment of Mr William Grigor Weightman as a director on 1 March 2016
16 Nov 2016 AA Total exemption full accounts made up to 29 February 2016
17 Feb 2016 AR01 Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
17 Feb 2016 TM02 Termination of appointment of Tall Horse Accounts Ltd as a secretary on 8 October 2015
22 Dec 2015 AA Total exemption full accounts made up to 28 February 2015
18 Sep 2015 AD01 Registered office address changed from Sbc House Restmor Way Wallington Surrey SM6 7AH to 33 Imperial Way Croydon CR0 4RR on 18 September 2015
19 Mar 2015 CH01 Director's details changed for Ronald Jongejan on 3 January 2015
19 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 100
27 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
25 Jun 2014 AP04 Appointment of Tall Horse Accounts Ltd as a secretary
25 Jun 2014 TM02 Termination of appointment of Kevin Gallagher as a secretary
25 Jun 2014 AD01 Registered office address changed from 15 Windsor Park 50 Windsor Avenue London SW19 2TJ on 25 June 2014
06 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 100
22 Jan 2014 AA Total exemption full accounts made up to 28 February 2013
10 Jul 2013 TM02 Termination of appointment of Hayley Carter as a secretary
10 Jul 2013 AP03 Appointment of Kevin Patrick Gallagher as a secretary
28 Apr 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption full accounts made up to 29 February 2012
02 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders