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EXTTON SYSTEM LTD

Company number 09094330

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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)
17 Jan 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Oct 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
16 Aug 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jan 2022	AP01	Appointment of Ms Anna Cislak as a director on 1 January 2022	View PDF Appointment of Ms Anna Cislak as a director on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2021	AA	Micro company accounts made up to 30 June 2021	View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Sep 2020	AA	Micro company accounts made up to 30 June 2020	View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with updates	View PDF Confirmation statement made on 25 August 2020 with updates - link opens in a new window - 3 pages (3 pages)
22 May 2020	CS01	Confirmation statement made on 6 May 2020 with no updates	View PDF Confirmation statement made on 6 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2019	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 May 2019	CS01	Confirmation statement made on 6 May 2019 with no updates	View PDF Confirmation statement made on 6 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 May 2018	CS01	Confirmation statement made on 6 May 2018 with no updates	View PDF Confirmation statement made on 6 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2017	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 May 2017	CS01	Confirmation statement made on 6 May 2017 with updates	View PDF Confirmation statement made on 6 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2017	AD01	Registered office address changed from 71 Sutton Hall Road Hounslow London TW5 0PX to 85 Great Portland Street 1st Floor London W1W 7LT on 29 March 2017	View PDF Registered office address changed from 71 Sutton Hall Road Hounslow London TW5 0PX to 85 Great Portland Street 1st Floor London W1W 7LT on 29 March 2017 - link opens in a new window - 1 page (1 page)
27 Mar 2017	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 May 2016	AA	Micro company accounts made up to 30 June 2015	View PDF Micro company accounts made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 May 2016	AR01	Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000	View PDF Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2016	AR01	Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000	View PDF Annual return made up to 8 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
08 Mar 2016	TM01	Termination of appointment of Anna Cislak as a director on 8 March 2016	View PDF Termination of appointment of Anna Cislak as a director on 8 March 2016 - link opens in a new window - 1 page (1 page)
12 Jan 2016	AR01	Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000	View PDF Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
25 Nov 2015	AP01	Appointment of Mr Mariusz Jaworski as a director on 25 November 2014	View PDF Appointment of Mr Mariusz Jaworski as a director on 25 November 2014 - link opens in a new window - 2 pages (2 pages)
25 Nov 2014	CERTNM	Company name changed extton sales LTD\certificate issued on 25/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-24	View PDF Company name changed extton sales LTD\certificate issued on 25/11/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-11-24 - link opens in a new window - 3 pages (3 pages)

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