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EXTENSIS PROPERTY LTD

Company number 11882712

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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)
07 Nov 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
14 Aug 2023 DS01 Application to strike the company off the register
07 Jun 2023 AA Micro company accounts made up to 31 December 2022
14 Feb 2023 CS01 Confirmation statement made on 10 February 2023 with no updates
25 Nov 2022 CH01 Director's details changed for Mr Jeremy Littman on 1 November 2022
25 Nov 2022 PSC04 Change of details for Mr Jeremy Littman as a person with significant control on 1 November 2022
10 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
16 Feb 2022 CS01 Confirmation statement made on 10 February 2022 with no updates
21 Jan 2022 MR04 Satisfaction of charge 118827120001 in full
27 Sep 2021 AA Micro company accounts made up to 31 December 2020
10 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
02 Feb 2021 PSC04 Change of details for Mr Jeremy Littman as a person with significant control on 4 November 2019
09 Sep 2020 MR01 Registration of charge 118827120001, created on 8 September 2020
27 Aug 2020 AA Micro company accounts made up to 31 December 2019
17 Jun 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
10 Feb 2020 PSC07 Cessation of Stephen John White as a person with significant control on 4 November 2019
10 Feb 2020 PSC07 Cessation of Harriet Louise Dudding as a person with significant control on 4 November 2019
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
14 Jan 2020 TM01 Termination of appointment of Harriet Louise Dudding as a director on 7 January 2020
14 Jan 2020 TM01 Termination of appointment of Stephen John White as a director on 7 January 2020
11 Nov 2019 AD01 Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 35 Ballards Lane London N3 1XW on 11 November 2019
14 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-14
  • GBP 3