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EXTONN LTD

Company number 08572278

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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)
20 Dec 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Sep 2022 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
13 Dec 2021 PSC04 Change of details for Mr Lech Rak as a person with significant control on 13 December 2021
13 Dec 2021 CH01 Director's details changed for Mr Lech Rak on 13 December 2021
02 Jul 2021 CS01 Confirmation statement made on 17 June 2021 with no updates
12 Apr 2021 AA Total exemption full accounts made up to 30 June 2020
03 Jul 2020 CS01 Confirmation statement made on 17 June 2020 with no updates
12 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
09 Jul 2019 CS01 Confirmation statement made on 17 June 2019 with updates
05 Jun 2019 AD01 Registered office address changed from The Legacy Business Centre 2a Ruckholt Road Office 228 London E10 5NP to 137 County Road Walton Liverpool L4 3QF on 5 June 2019
04 Dec 2018 AA Total exemption full accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 17 June 2018 with no updates
09 Jan 2018 AA Total exemption full accounts made up to 30 June 2017
22 Jun 2017 CH01 Director's details changed for Mr Lech Rak on 20 June 2017
19 Jun 2017 CS01 Confirmation statement made on 17 June 2017 with updates
21 Feb 2017 AA Total exemption full accounts made up to 30 June 2016
27 Jul 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 100
16 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
09 Jul 2015 CH01 Director's details changed for Mr Lech Rak on 1 June 2015
11 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
20 Jun 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 100
20 Jun 2014 CH01 Director's details changed for Mr Lech Rak on 20 June 2014
03 Jun 2014 CERTNM Company name changed rumek build-service LTD\certificate issued on 03/06/14
  • RES15 ‐ Change company name resolution on 2014-06-02
  • NM01 ‐ Change of name by resolution