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EXTENDBIRCH LIMITED

Company number SC260404

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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)
30 Mar 2021	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)
23 Mar 2021	AD01	Registered office address changed from 14 Gibson Street Greenock Inverclyde PA15 2NT to 505 Great Western Road Glasgow G12 8HN on 23 March 2021	View PDF Registered office address changed from 14 Gibson Street Greenock Inverclyde PA15 2NT to 505 Great Western Road Glasgow G12 8HN on 23 March 2021 - link opens in a new window - 1 page (1 page)
23 Jan 2021	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Jan 2021	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)
29 Dec 2020	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)
21 Nov 2019	CS01	Confirmation statement made on 19 November 2019 with no updates	View PDF Confirmation statement made on 19 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Dec 2018	CS01	Confirmation statement made on 19 November 2018 with updates	View PDF Confirmation statement made on 19 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	View PDF Confirmation statement made on 5 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	View PDF Confirmation statement made on 5 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Sep 2016	AP03	Appointment of Mr William Mcvicar as a secretary on 1 September 2016	View PDF Appointment of Mr William Mcvicar as a secretary on 1 September 2016 - link opens in a new window - 2 pages (2 pages)
12 Sep 2016	TM02	Termination of appointment of Rosemary Mcvicar as a secretary on 1 September 2016	View PDF Termination of appointment of Rosemary Mcvicar as a secretary on 1 September 2016 - link opens in a new window - 1 page (1 page)
16 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	View PDF Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1	View PDF Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
09 Dec 2014	AP02	Appointment of Sun First Gb Ltd as a director on 1 December 2014	View PDF Appointment of Sun First Gb Ltd as a director on 1 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
10 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
12 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
13 Dec 2011	AR01	Annual return made up to 5 December 2011 with full list of shareholders	View PDF Annual return made up to 5 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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