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EXTRA PERSONNEL HOLDINGS LIMITED

Company number 06407920

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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)
27 Apr 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Feb 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 October 2012 GBP 100	View PDF Second filing of a statement of capital following an allotment of shares on 1 October 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	PSC02	Notification of The Staffing Holdings Limited as a person with significant control on 6 April 2016	View PDF Notification of The Staffing Holdings Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC01	Notification of James Stephen Price as a person with significant control on 23 May 2017	View PDF Notification of James Stephen Price as a person with significant control on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC04	Change of details for Mrs Carole Price as a person with significant control on 6 April 2016	View PDF Change of details for Mrs Carole Price as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	PSC07	Cessation of Jeremy Charles Mcgrail as a person with significant control on 6 April 2016	View PDF Cessation of Jeremy Charles Mcgrail as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
19 Jan 2021	PSC04	Change of details for Mr Stephen Peter Price as a person with significant control on 6 April 2016	View PDF Change of details for Mr Stephen Peter Price as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CH03	Secretary's details changed for Mrs Carole Madeleine Price on 16 December 2020	View PDF Secretary's details changed for Mrs Carole Madeleine Price on 16 December 2020 - link opens in a new window - 1 page (1 page)
16 Dec 2020	CH01	Director's details changed for Mr Stephen Peter Price on 16 December 2020	View PDF Director's details changed for Mr Stephen Peter Price on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CH01	Director's details changed for Mrs Carole Madeleine Price on 16 December 2020	View PDF Director's details changed for Mrs Carole Madeleine Price on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	CH01	Director's details changed for Mr Jeremy Charles Mcgrail on 16 December 2020	View PDF Director's details changed for Mr Jeremy Charles Mcgrail on 16 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Nov 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 - 5 pages (5 pages)
27 Oct 2020	CS01	Confirmation statement made on 24 October 2020 with no updates	View PDF Confirmation statement made on 24 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2019	CS01	Confirmation statement made on 24 October 2019 with no updates	View PDF Confirmation statement made on 24 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2019	AA	Accounts for a dormant company made up to 31 May 2019	View PDF Accounts for a dormant company made up to 31 May 2019 - link opens in a new window - 5 pages (5 pages)
20 Aug 2019	AA	Accounts for a small company made up to 30 November 2018	View PDF Accounts for a small company made up to 30 November 2018 - link opens in a new window - 5 pages (5 pages)
18 Feb 2019	AA01	Current accounting period shortened from 30 November 2019 to 31 May 2019	View PDF Current accounting period shortened from 30 November 2019 to 31 May 2019 - link opens in a new window - 1 page (1 page)
25 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	View PDF Confirmation statement made on 24 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Accounts for a small company made up to 30 November 2017	View PDF Accounts for a small company made up to 30 November 2017 - link opens in a new window - 6 pages (6 pages)
22 Aug 2018	AP01	Appointment of Mr Neil Bodfish as a director on 20 August 2018	View PDF Appointment of Mr Neil Bodfish as a director on 20 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Dec 2017	AA01	Previous accounting period shortened from 31 May 2018 to 30 November 2017	View PDF Previous accounting period shortened from 31 May 2018 to 30 November 2017 - link opens in a new window - 1 page (1 page)
09 Nov 2017	AA01	Current accounting period extended from 30 November 2017 to 31 May 2018	View PDF Current accounting period extended from 30 November 2017 to 31 May 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	View PDF Confirmation statement made on 24 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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