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EXTINGUISHED LTD

Company number 12758430

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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)
06 Dec 2024	CH01	Director's details changed for Mr Dean Craig Chamberlain on 1 December 2024	View PDF Director's details changed for Mr Dean Craig Chamberlain on 1 December 2024 - link opens in a new window - 2 pages (2 pages)
05 Dec 2024	AA	Accounts for a dormant company made up to 31 July 2024	View PDF Accounts for a dormant company made up to 31 July 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Dec 2024	PSC04	Change of details for Mr Dean Craig Chamberlain as a person with significant control on 1 December 2021	View PDF Change of details for Mr Dean Craig Chamberlain as a person with significant control on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	CH01	Director's details changed for Mr Dean Craig Chamberlain on 1 December 2021	View PDF Director's details changed for Mr Dean Craig Chamberlain on 1 December 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	AD01	Registered office address changed from 5-7 Kingston Hill Kingston upon Thames KT2 7PW England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 3 December 2024	View PDF Registered office address changed from 5-7 Kingston Hill Kingston upon Thames KT2 7PW England to C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP on 3 December 2024 - link opens in a new window - 1 page (1 page)
04 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	AD01	Registered office address changed from 46 Graveney Road London SW17 0EH United Kingdom to 5-7 Kingston Hill Kingston upon Thames KT2 7PW on 4 March 2024	View PDF Registered office address changed from 46 Graveney Road London SW17 0EH United Kingdom to 5-7 Kingston Hill Kingston upon Thames KT2 7PW on 4 March 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2023	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Sep 2023	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2022	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-21 GBP 1,000	View PDF Incorporation Statement of capital on 2020-07-21 GBP 1,000 - link opens in a new window - 30 pages (30 pages)

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