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EXTRAWAY LIMITED

Company number 05507523

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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)
01 Mar 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Dec 2014	4.68	Liquidators' statement of receipts and payments to 17 November 2014	View PDF Liquidators' statement of receipts and payments to 17 November 2014 - link opens in a new window - 9 pages (9 pages)
01 Dec 2014	4.72	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 - 9 pages (9 pages)
24 Jun 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jun 2014	LIQ MISC OC	Court order insolvency:court order - replacement of liquidator	View PDF Court order insolvency:court order - replacement of liquidator - link opens in a new window - 25 pages (25 pages)
28 Oct 2013	4.68	Liquidators' statement of receipts and payments to 24 September 2011	View PDF Liquidators' statement of receipts and payments to 24 September 2011 - link opens in a new window - 19 pages (19 pages)
09 Oct 2012	AD01	Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR on 9 October 2012	View PDF Registered office address changed from Fryern House 125 Winchester Road Chandlers Ford Hampshire SO53 2DR on 9 October 2012 - link opens in a new window - 2 pages (2 pages)
09 Oct 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
09 Oct 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
09 Oct 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
23 May 2012	AA01	Previous accounting period shortened from 31 August 2011 to 30 August 2011	View PDF Previous accounting period shortened from 31 August 2011 to 30 August 2011 - link opens in a new window - 1 page (1 page)
31 Aug 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 5 pages (5 pages)
26 Jul 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders Statement of capital on 2011-07-26 GBP 100	View PDF Annual return made up to 13 July 2011 with full list of shareholders Statement of capital on 2011-07-26 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Sep 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 7 pages (7 pages)
04 Aug 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	View PDF Annual return made up to 13 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Jul 2009	AA	Total exemption small company accounts made up to 31 August 2008	View PDF Total exemption small company accounts made up to 31 August 2008 - link opens in a new window - 8 pages (8 pages)
21 Jul 2009	363a	Return made up to 13/07/09; full list of members	View PDF Return made up to 13/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
17 Jun 2009	288b	Appointment terminated director susan edwards	View PDF Appointment terminated director susan edwards - link opens in a new window - 1 page (1 page)
18 Jul 2008	363a	Return made up to 13/07/08; full list of members	View PDF Return made up to 13/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Jun 2008	AA	Total exemption small company accounts made up to 31 August 2007	View PDF Total exemption small company accounts made up to 31 August 2007 - link opens in a new window - 7 pages (7 pages)
05 Jun 2008	288a	Director appointed mervyn stuart edwards	View PDF Director appointed mervyn stuart edwards - link opens in a new window - 2 pages (2 pages)
29 May 2008	288a	Director appointed susan anne edwards	View PDF Director appointed susan anne edwards - link opens in a new window - 2 pages (2 pages)
10 Aug 2007	363a	Return made up to 13/07/07; full list of members	View PDF Return made up to 13/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
11 Apr 2007	AA	Total exemption small company accounts made up to 31 August 2006	View PDF Total exemption small company accounts made up to 31 August 2006 - link opens in a new window - 7 pages (7 pages)
19 Oct 2006	363a	Return made up to 13/07/06; full list of members	View PDF Return made up to 13/07/06; full list of members - link opens in a new window - 2 pages (2 pages)

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