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EXTRAWELL ENTERPRISE LIMITED

Company number 06250594

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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)
29 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2024	TM02	Termination of appointment of Cfs Secretaries Limited as a secretary on 22 May 2024	View PDF Termination of appointment of Cfs Secretaries Limited as a secretary on 22 May 2024 - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 May 2023	TM02	Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 30 May 2023	View PDF Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 30 May 2023 - link opens in a new window - 1 page (1 page)
30 May 2023	CS01	Confirmation statement made on 26 May 2023 with no updates	View PDF Confirmation statement made on 26 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2023	AP04	Appointment of Cfs Secretaries Limited as a secretary on 24 May 2023	View PDF Appointment of Cfs Secretaries Limited as a secretary on 24 May 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AD01	Registered office address changed from Office 9, Dalton House Windsor Avenue London SW19 2RR England to Dept 4593 196 High Road Wood Green London N22 8HH on 24 May 2023	View PDF Registered office address changed from Office 9, Dalton House Windsor Avenue London SW19 2RR England to Dept 4593 196 High Road Wood Green London N22 8HH on 24 May 2023 - link opens in a new window - 1 page (1 page)
24 Feb 2023	AP04	Appointment of Dye & Durham Secretarial Limited as a secretary on 24 February 2023	View PDF Appointment of Dye & Durham Secretarial Limited as a secretary on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	TM02	Termination of appointment of Qfl Secretaries Limited as a secretary on 24 February 2023	View PDF Termination of appointment of Qfl Secretaries Limited as a secretary on 24 February 2023 - link opens in a new window - 1 page (1 page)
26 Jul 2022	AD01	Registered office address changed from 2nd Floor, 2 Woodberry Grove North Finchley London N12 0DR England to Office 9, Dalton House Windsor Avenue London SW19 2RR on 26 July 2022	View PDF Registered office address changed from 2nd Floor, 2 Woodberry Grove North Finchley London N12 0DR England to Office 9, Dalton House Windsor Avenue London SW19 2RR on 26 July 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 27 May 2021 with no updates	View PDF Confirmation statement made on 27 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2020	SH14	Redenomination of shares. Statement of capital 27 April 2020 GBP 500,000	View PDF Redenomination of shares. Statement of capital 27 April 2020 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	PSC04	Change of details for Mr Chih-Cheng Wang as a person with significant control on 27 April 2020	View PDF Change of details for Mr Chih-Cheng Wang as a person with significant control on 27 April 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2020	CS01	Confirmation statement made on 27 May 2020 with updates	View PDF Confirmation statement made on 27 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 May 2020	PSC07	Cessation of Wang Chih Cheng as a person with significant control on 27 April 2020	View PDF Cessation of Wang Chih Cheng as a person with significant control on 27 April 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	PSC07	Cessation of Chiu-Huang Wang as a person with significant control on 27 April 2020	View PDF Cessation of Chiu-Huang Wang as a person with significant control on 27 April 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 May 2020	SH19	Statement of capital on 5 May 2020 GBP 500,000	View PDF Statement of capital on 5 May 2020 GBP 500,000 - link opens in a new window - 4 pages (4 pages)
05 May 2020	CAP-SS	Solvency Statement dated 27/04/20	View PDF Solvency Statement dated 27/04/20 - link opens in a new window - 1 page (1 page)
05 May 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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