- Company Overview for EXTENSION PAL LTD (05606326)
- Filing history for EXTENSION PAL LTD (05606326)
- People for EXTENSION PAL LTD (05606326)
- More for EXTENSION PAL LTD (05606326)
| 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) |
|---|---|---|---|
| 29 Mar 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 12 Jan 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Dec 2015 | DS01 | Application to strike the company off the register | |
| 04 Dec 2015 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
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| 03 Dec 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 24 Apr 2015 | CERTNM |
Company name changed wpj construction LTD\certificate issued on 24/04/15
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| 23 Apr 2015 | TM01 | Termination of appointment of Nadarajah Thevananth as a director on 23 April 2015 | |
| 23 Apr 2015 | AP01 | Appointment of Mr Wojciech Kurant as a director on 23 April 2015 | |
| 28 Dec 2014 | AA | Accounts for a dormant company made up to 31 March 2014 | |
| 25 Nov 2014 | AR01 |
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
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| 25 Nov 2014 | CH04 | Secretary's details changed for Thunar Limited on 18 November 2013 | |
| 28 Dec 2013 | AA | Accounts for a dormant company made up to 31 March 2013 | |
| 25 Nov 2013 | AR01 |
Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
|
|
| 14 Dec 2012 | AA | Accounts for a dormant company made up to 31 March 2012 | |
| 23 Nov 2012 | AR01 | Annual return made up to 28 October 2012 with full list of shareholders | |
| 20 Dec 2011 | AA | Accounts for a dormant company made up to 31 March 2011 | |
| 24 Nov 2011 | AR01 | Annual return made up to 28 October 2011 with full list of shareholders | |
| 22 Dec 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
| 25 Nov 2010 | AR01 | Annual return made up to 28 October 2010 with full list of shareholders | |
| 05 Jan 2010 | AA | Accounts for a dormant company made up to 31 March 2009 | |
| 26 Nov 2009 | AR01 | Annual return made up to 28 October 2009 with full list of shareholders | |
| 25 Nov 2009 | CH04 | Secretary's details changed for Thunar Limited on 3 November 2009 | |
| 16 Jan 2009 | AA | Accounts for a dormant company made up to 31 March 2008 | |
| 27 Nov 2008 | 363a | Return made up to 28/10/08; full list of members | |
| 23 Nov 2007 | 363a | Return made up to 28/10/07; full list of members |