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EXTREME HOTELS WORLDWIDE LIMITED

Company number 05588652

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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)
09 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 May 2016 DS01 Application to strike the company off the register
02 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100
17 Jul 2015 TM01 Termination of appointment of Frederick Graham Mccourt as a director on 13 July 2015
06 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 100
02 Sep 2014 CH01 Director's details changed for Mr Michael Meinhardt on 29 August 2014
02 Sep 2014 CH01 Director's details changed for Mr Michael Meinhardt on 29 August 2014
19 Dec 2013 TM01 Termination of appointment of John Ransley as a director
02 Sep 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 100
28 May 2013 TM01 Termination of appointment of Geoffrey Parkinson as a director
30 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Sep 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
17 May 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Oct 2011 AP01 Appointment of John Josef Thomas Leopold Ransley as a director
10 Oct 2011 AP01 Appointment of Frederick Graham Mccourt as a director
30 Sep 2011 AP01 Appointment of Mr Michael Meinhardt as a director
30 Sep 2011 AP01 Appointment of Nigel Richard Spray as a director
30 Sep 2011 SH01 Statement of capital following an allotment of shares on 21 September 2011
  • GBP 165.35
30 Sep 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders