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EXTOL CAPITAL SOLUTIONS LIMITED

Company number 08722072

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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)
29 Aug 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Jun 2023 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jun 2023 DS01 Application to strike the company off the register
24 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
25 Jul 2022 AA Micro company accounts made up to 31 October 2021
21 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
04 Aug 2021 AP01 Appointment of Ms Ardiana Oruci as a director on 23 July 2021
30 Jul 2021 AA Micro company accounts made up to 31 October 2020
20 Nov 2020 CS01 Confirmation statement made on 7 October 2020 with no updates
30 Oct 2020 AA Micro company accounts made up to 31 October 2019
21 Oct 2019 CS01 Confirmation statement made on 7 October 2019 with no updates
01 Apr 2019 AA Micro company accounts made up to 31 October 2018
19 Oct 2018 CS01 Confirmation statement made on 7 October 2018 with no updates
15 Oct 2018 AA Micro company accounts made up to 31 October 2017
13 Nov 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
13 Nov 2017 CH01 Director's details changed for Mrs Teuta Bakalli on 16 October 2016
10 Nov 2017 PSC04 Change of details for Mrs Teuta Bakalli as a person with significant control on 16 October 2016
17 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
14 Nov 2016 CS01 Confirmation statement made on 7 October 2016 with updates
27 Jun 2016 AA Total exemption small company accounts made up to 31 October 2015
09 May 2016 AD01 Registered office address changed from Jmh House Green Lanes London N13 4BS England to Jmh House 481 Green Lanes Palmers Green London N13 4BS on 9 May 2016
18 Mar 2016 MR01 Registration of charge 087220720001, created on 16 March 2016
  • ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
06 Nov 2015 AD01 Registered office address changed from 120 Pall Mall London SW1Y 5EA to Jmh House Green Lanes London N13 4BS on 6 November 2015
21 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1
16 Sep 2015 AP03 Appointment of Mrs Teuta Bakalli as a secretary on 1 July 2015