EXTRARE LIMITED

Company number 05877132

Date	Type	Description	View / Download
03 Oct 2016	BONA	Bona Vacantia disclaimer	(1 page)
06 Jan 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2011	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
30 Nov 2010	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(3 pages)
24 Aug 2010	AD01	Registered office address changed from Chase House 90 Springbank Road London SE13 6SX on 24 August 2010	(2 pages)
10 Aug 2010	4.20	Statement of affairs with form 4.19	(4 pages)
10 Aug 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-29	(1 page)
25 Nov 2009	AP01	Appointment of Nicholas John Brooks as a director	(3 pages)
20 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
24 Jul 2009	363a	Return made up to 14/07/09; full list of members	(3 pages)
19 Mar 2009	288b	Appointment Terminated Director steven birch	(1 page)
30 Jul 2008	363a	Return made up to 14/07/08; full list of members	(4 pages)
11 Jun 2008	AA	Total exemption full accounts made up to 31 December 2007	(9 pages)
08 May 2008	88(2)	Ad 15/04/08-15/04/08 gbp si 299@1=299 gbp ic 1/300	(2 pages)
07 May 2008	395	Duplicate mortgage certificatecharge no:1
02 May 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
07 Aug 2007	88(2)R	Ad 01/10/06--------- £ si 1@1=1	(1 page)
07 Aug 2007	363a	Return made up to 14/07/07; full list of members	(2 pages)
11 Apr 2007	288b	Secretary resigned	(1 page)
24 Mar 2007	288a	New director appointed	(2 pages)
10 Mar 2007	288b	Director resigned	(1 page)
10 Mar 2007	288a	New secretary appointed	(2 pages)
14 Nov 2006	288a	New director appointed	(2 pages)
14 Nov 2006	288a	New secretary appointed;new director appointed	(2 pages)