EXTENTIA PROPERTIES LIMITED

Company number 07409426

Date	Type	Description	View / Download
24 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 May 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(20 pages)
21 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 2 June 2018	(18 pages)
26 Mar 2018	AD01	Registered office address changed from Quantuma Llp First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS to C/O Quantuma Llp High Holborn House 52-54 High Holborn London WC1V 6RL on 26 March 2018	(2 pages)
08 Jul 2017	LIQ03	Liquidators' statement of receipts and payments to 2 June 2017	(18 pages)
28 Jun 2016	4.68	Liquidators' statement of receipts and payments to 2 June 2016	(18 pages)
23 Mar 2016	AA	Total exemption small company accounts made up to 30 September 2014	(7 pages) Download iXBRL
25 Jan 2016	AD01	Registered office address changed from 10 Fitzroy Square London W1T 5HP to First Floor Vernon House 23 Sicilian Avenue London WC1A 2QS on 25 January 2016	(2 pages)
10 Jul 2015	AD01	Registered office address changed from Pearl Assurance House 319 Ballards Lane London N12 8LY to 10 Fitzroy Square London W1T 5HP on 10 July 2015	(2 pages)
09 Jul 2015	4.68	Liquidators' statement of receipts and payments to 3 June 2015	(10 pages)
09 Jul 2015	600	Appointment of a voluntary liquidator	(1 page)
01 Jul 2015	4.33	Resignation of a liquidator	(1 page)
15 Apr 2015	AD01	Registered office address changed from 1St Floor 105-111 Euston Street London NW1 2EW to Pearl Assurance House 319 Ballards Lane London N12 8LY on 15 April 2015	(2 pages)
14 Apr 2015	600	Appointment of a voluntary liquidator	(1 page)
14 Apr 2015	4.70	Declaration of solvency	(3 pages)
14 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-03-26	(1 page)
10 Mar 2015	CH01	Director's details changed for Mr Ian Rey on 30 January 2015	(2 pages)
16 Oct 2014	AR01	Annual return made up to 15 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 100	(4 pages)
30 Jun 2014	AA	Total exemption small company accounts made up to 30 September 2013	(8 pages)
29 Oct 2013	AR01	Annual return made up to 15 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	(4 pages)
27 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(8 pages)
30 Oct 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(4 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(5 pages)
21 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(4 pages)
21 Sep 2011	AA01	Current accounting period shortened from 31 October 2011 to 30 September 2011	(3 pages)