- Company Overview for EXTRA PROPERTY LTD (10620102)
- Filing history for EXTRA PROPERTY LTD (10620102)
- People for EXTRA PROPERTY LTD (10620102)
- More for EXTRA PROPERTY LTD (10620102)
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) |
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19 Apr 2022 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
12 Mar 2022 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
01 Feb 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
08 Apr 2021 | CH01 | Director's details changed for Mrs Angelica Alexe on 1 April 2021 | |
23 Mar 2021 | CH01 | Director's details changed for Mrs Angelica Alexe on 23 March 2021 | |
23 Mar 2021 | PSC04 | Change of details for Mrs Angelica Alexe as a person with significant control on 22 March 2021 | |
23 Mar 2021 | AD01 | Registered office address changed from 57 Townsend Road Chesham HP5 2AA England to Oak House Central Park Reeds Crescent Watford WD24 4QN on 23 March 2021 | |
28 Feb 2021 | AA | Micro company accounts made up to 28 February 2020 | |
03 Jan 2021 | PSC07 | Cessation of Mirela Costache as a person with significant control on 10 February 2020 | |
29 Dec 2020 | RESOLUTIONS |
Resolutions
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26 Dec 2020 | PSC01 | Notification of Angelica Alexe as a person with significant control on 14 February 2020 | |
26 Dec 2020 | CS01 | Confirmation statement made on 26 December 2020 with updates | |
26 Dec 2020 | AD01 | Registered office address changed from Flat 5 34 Station Street Mansfield Woodhouse Mansfield NG19 8AB England to 57 Townsend Road Chesham HP5 2AA on 26 December 2020 | |
26 Dec 2020 | TM01 | Termination of appointment of Mirela Costache as a director on 10 February 2020 | |
26 Dec 2020 | AP01 | Appointment of Mrs Angelica Alexe as a director on 10 February 2020 | |
24 Aug 2020 | TM01 | Termination of appointment of Georg Wilhelm Buhrkohl as a director on 10 February 2020 | |
24 Aug 2020 | AA | Micro company accounts made up to 28 February 2019 | |
24 Aug 2020 | PSC01 | Notification of Mirela Costache as a person with significant control on 10 February 2020 | |
24 Aug 2020 | CS01 | Confirmation statement made on 14 February 2020 with updates | |
24 Aug 2020 | AD01 | Registered office address changed from Birmingham Business Park Solihull Parkway Birmingham Business Park Birmingham B37 7YN England to Flat 5 34 Station Street Mansfield Woodhouse Mansfield NG19 8AB on 24 August 2020 | |
24 Aug 2020 | PSC07 | Cessation of Georg Wilhelm Buhrkohl as a person with significant control on 10 February 2020 | |
24 Aug 2020 | AP01 | Appointment of Mrs Mirela Costache as a director on 10 February 2020 | |
24 Aug 2020 | PSC07 | Cessation of Mastri Ltd as a person with significant control on 10 February 2020 | |
13 Jul 2019 | AD01 | Registered office address changed from Arion Business Centre Harriet House 118a High Street Erdington Birmingham B23 6BG England to Birmingham Business Park Solihull Parkway Birmingham Business Park Birmingham B37 7YN on 13 July 2019 | |
24 May 2019 | PSC02 | Notification of Mastri Ltd as a person with significant control on 5 February 2019 |