Companies House does not verify the accuracy of the information filed

Advanced company search

EXTENTIA GROUP LIMITED

Company number 09511322

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
05 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Dec 2023	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 14 pages (14 pages)
04 Oct 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 13 pages (13 pages)
13 Sep 2023	TM01	Termination of appointment of Nigel Paul Taylor as a director on 29 August 2023	View PDF Termination of appointment of Nigel Paul Taylor as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 13 pages (13 pages)
03 Oct 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 13 pages (13 pages)
06 Jul 2022	AM15	Notice of resignation of an administrator	View PDF Notice of resignation of an administrator - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
22 Mar 2022	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
29 Sep 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
13 Apr 2021	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 14 pages (14 pages)
02 Mar 2021	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 4 pages (4 pages)
07 Oct 2020	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 15 pages (15 pages)
01 Jun 2020	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 4 pages (4 pages)
11 May 2020	AM02	Statement of affairs with form AM02SOA/AM02SOC	View PDF Statement of affairs with form AM02SOA/AM02SOC - link opens in a new window - 9 pages (9 pages)
11 May 2020	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
30 Mar 2020	TM01	Termination of appointment of Craig Anthony Eastwood as a director on 30 March 2020	View PDF Termination of appointment of Craig Anthony Eastwood as a director on 30 March 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	PSC02	Notification of Utah Holdings Limited as a person with significant control on 27 February 2020	View PDF Notification of Utah Holdings Limited as a person with significant control on 27 February 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2020	PSC07	Cessation of Central Square Investments Llp as a person with significant control on 27 February 2020	View PDF Cessation of Central Square Investments Llp as a person with significant control on 27 February 2020 - link opens in a new window - 1 page (1 page)
10 Mar 2020	MR04	Satisfaction of charge 095113220008 in full	View PDF Satisfaction of charge 095113220008 in full - link opens in a new window - 1 page (1 page)
10 Mar 2020	MR01	Registration of charge 095113220010, created on 27 February 2020	View PDF Registration of charge 095113220010, created on 27 February 2020 - link opens in a new window - 29 pages (29 pages)
09 Mar 2020	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 4 pages (4 pages)
05 Mar 2020	AD01	Registered office address changed from Cavendish House Cross Street Sale M33 7BU England to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 5 March 2020	View PDF Registered office address changed from Cavendish House Cross Street Sale M33 7BU England to C/O Ernst & Young Llp 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	MR01	Registration of charge 095113220009, created on 27 February 2020	View PDF Registration of charge 095113220009, created on 27 February 2020 - link opens in a new window - 27 pages (27 pages)
04 Mar 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?