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EXTENDED SOLUTIONS LIMITED

Company number 06531291

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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)
06 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Apr 2020 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2020 DS01 Application to strike the company off the register
18 Mar 2020 CS01 Confirmation statement made on 11 March 2020 with no updates
20 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
17 Mar 2019 CS01 Confirmation statement made on 11 March 2019 with no updates
29 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 Mar 2018 CS01 Confirmation statement made on 11 March 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
02 Apr 2017 CS01 Confirmation statement made on 11 March 2017 with updates
29 Jan 2017 AD01 Registered office address changed from C/O Maria Matveeva 263 Old Brompton Road London SW5 9JA England to Flat 1 10 Longridge Road London SW5 9SL on 29 January 2017
27 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
06 Apr 2016 AR01 Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
06 Apr 2016 CH01 Director's details changed for Maria Matveeva on 26 March 2016
06 Apr 2016 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ to C/O Maria Matveeva 263 Old Brompton Road London SW5 9JA on 6 April 2016
03 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
07 Apr 2015 AR01 Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1
02 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Mar 2014 AR01 Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
10 Mar 2014 CH01 Director's details changed for Maria Matveeva on 14 February 2014
26 Feb 2014 CH01 Director's details changed for Maria Matveeva on 14 February 2014
26 Feb 2014 AD01 Registered office address changed from Flat B, 34 Shorrolds Road London SW6 7TP England on 26 February 2014
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Mar 2013 AR01 Annual return made up to 11 March 2013 with full list of shareholders
15 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012