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EXTREMALA INVESTMENTS LTD

Company number 08141855

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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)
01 Nov 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Aug 2022 DS01 Application to strike the company off the register
04 Mar 2022 AA Accounts for a dormant company made up to 31 July 2021
18 Oct 2021 CS01 Confirmation statement made on 9 October 2021 with no updates
17 Mar 2021 AA Accounts for a dormant company made up to 31 July 2020
19 Oct 2020 CS01 Confirmation statement made on 9 October 2020 with no updates
11 Mar 2020 AA Accounts for a dormant company made up to 31 July 2019
09 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
27 Mar 2019 AA Accounts for a dormant company made up to 31 July 2018
10 Oct 2018 PSC04 Change of details for Mr Georgi Yordanov Kozarev as a person with significant control on 9 October 2018
09 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with updates
09 Oct 2018 PSC04 Change of details for Mr Georgi Yordanov Kozarev as a person with significant control on 9 October 2018
19 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-18
18 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-14
30 Mar 2018 AA Accounts for a dormant company made up to 31 July 2017
05 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
05 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
09 Mar 2017 CS01 Confirmation statement made on 2 March 2017 with updates
09 Mar 2017 CH01 Director's details changed for Mr Georgi Yordanov Kozarev on 9 March 2017
16 Mar 2016 AA Accounts for a dormant company made up to 31 July 2015
02 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100,000
02 Mar 2016 TM01 Termination of appointment of Riyadh Saddam Hasan as a director on 1 February 2016
04 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-04
  • GBP 100,000
04 Oct 2015 AP01 Appointment of Mr Riyadh Saddam Hasan as a director on 4 October 2015