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EXTREME POWERED PLATFORMS LTD

Company number 05318604

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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)
12 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
18 Sep 2020	LIQ03	Liquidators' statement of receipts and payments to 2 July 2020	View PDF Liquidators' statement of receipts and payments to 2 July 2020 - link opens in a new window - 13 pages (13 pages)
19 Jul 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 17 pages (17 pages)
03 Jul 2019	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 18 pages (18 pages)
06 Mar 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
05 Sep 2018	AM07	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 5 pages (5 pages)
29 Aug 2018	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 11 pages (11 pages)
22 Aug 2018	AD01	Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW England to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 22 August 2018	View PDF Registered office address changed from 30-34 North Street Hailsham East Sussex BN27 1DW England to Arundel House 1 Amberley Court Whitworth Road Crawley West Sussex RH11 7XL on 22 August 2018 - link opens in a new window - 2 pages (2 pages)
17 Aug 2018	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 41 pages (41 pages)
14 Aug 2018	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
03 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 500	View PDF Statement of capital following an allotment of shares on 31 March 2017 GBP 500 - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2017	CH01	Director's details changed for Mr Stuart Roy Bond on 25 May 2017	View PDF Director's details changed for Mr Stuart Roy Bond on 25 May 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	MR01	Registration of charge 053186040004, created on 31 January 2017	View PDF Registration of charge 053186040004, created on 31 January 2017 - link opens in a new window - 13 pages (13 pages)
20 Oct 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Aug 2016	AD01	Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to 30-34 North Street Hailsham East Sussex BN27 1DW on 11 August 2016	View PDF Registered office address changed from 12 Hatherley Road Sidcup Kent DA14 4DT to 30-34 North Street Hailsham East Sussex BN27 1DW on 11 August 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Nov 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 - link opens in a new window - 3 pages (3 pages)

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