EXTRABET LIMITED

04560348
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
07 Sep 2022 gazette Gazette Dissolved Liquidation 1 Buy now
07 Jun 2022 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
18 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Jun 2021 address Move Registers To Sail Company With New Address 2 Buy now
18 Jun 2021 address Change Sail Address Company With New Address 2 Buy now
15 Jun 2021 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
15 Jun 2021 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
15 Jun 2021 resolution Resolution 1 Buy now
17 May 2021 insolvency Solvency Statement dated 13/05/21 1 Buy now
17 May 2021 capital Statement of capital (Section 108) 3 Buy now
17 May 2021 insolvency Solvency Statement dated 13/05/21 1 Buy now
17 May 2021 resolution Resolution 2 Buy now
14 Apr 2021 officers Termination of appointment of secretary (Alice Rivers) 1 Buy now
14 Apr 2021 officers Appointment of secretary (Ms Aurelia Azalea Gibbs) 2 Buy now
18 Feb 2021 officers Termination of appointment of director (Karen Hean Toh) 1 Buy now
17 Feb 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/20 212 Buy now
17 Feb 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/05/20 1 Buy now
17 Feb 2021 other Filing exemption statement of guarantee by parent company for period ending 31/05/20 3 Buy now
18 Dec 2020 officers Appointment of secretary (Alice Rivers) 2 Buy now
18 Dec 2020 officers Termination of appointment of secretary (Charmaine Chow) 1 Buy now
15 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2020 accounts Annual Accounts 13 Buy now
11 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/19 187 Buy now
11 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 31/05/19 5 Buy now
11 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/05/19 1 Buy now
10 Dec 2019 officers Termination of appointment of director (Ig Corporate Director Limited) 1 Buy now
10 Dec 2019 officers Appointment of director (Ms Karen Hean Toh) 2 Buy now
09 Dec 2019 officers Appointment of director (Mr Richard Anthony Heading) 2 Buy now
21 Nov 2019 officers Termination of appointment of director (Jonathan Mark Noble) 1 Buy now
21 Nov 2019 officers Termination of appointment of director (Bridget Elizabeth Messer) 1 Buy now
21 Nov 2019 officers Termination of appointment of director (Paul Richard Mainwaring) 1 Buy now
21 Nov 2019 officers Appointment of corporate director (Ig Corporate Director Limited) 2 Buy now
21 Nov 2019 officers Appointment of secretary (Ms Charmaine Chow) 2 Buy now
21 Nov 2019 officers Termination of appointment of secretary (Tony Lee) 1 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/18 151 Buy now
25 Feb 2019 other Filing exemption statement of guarantee by parent company for period ending 31/05/18 5 Buy now
25 Feb 2019 other Notice of agreement to exemption from filing of accounts for period ending 31/05/18 1 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 officers Termination of appointment of director (Peter Geoffrey Hetherington) 1 Buy now
31 Jan 2018 accounts Annual Accounts 147 Buy now
23 Jan 2018 other Notice of agreement to exemption from filing of accounts for period ending 31/05/17 3 Buy now
23 Jan 2018 other Filing exemption statement of guarantee by parent company for period ending 31/05/17 3 Buy now
11 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/16 182 Buy now
16 Feb 2017 other Filing exemption statement of guarantee by parent company for period ending 31/05/16 5 Buy now
16 Feb 2017 other Notice of agreement to exemption from filing of accounts for period ending 31/05/16 1 Buy now
12 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2016 officers Appointment of director (Mr Paul Richard Mainwaring) 2 Buy now
08 Mar 2016 accounts Annual Accounts 12 Buy now
08 Mar 2016 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/15 195 Buy now
08 Mar 2016 other Notice of agreement to exemption from audit of accounts for period ending 31/05/15 1 Buy now
08 Mar 2016 other Audit exemption statement of guarantee by parent company for period ending 31/05/15 5 Buy now
15 Jan 2016 officers Appointment of secretary (Tony Lee) 2 Buy now
15 Jan 2016 officers Termination of appointment of secretary (Bridget Messer) 1 Buy now
16 Oct 2015 officers Appointment of director (Bridget Elizabeth Messer) 2 Buy now
16 Oct 2015 officers Appointment of director (Jonathan Mark Noble) 2 Buy now
16 Oct 2015 officers Termination of appointment of director (Timothy Alexander Howkins) 1 Buy now
12 Oct 2015 annual-return Annual Return 5 Buy now
04 Mar 2015 accounts Annual Accounts 16 Buy now
04 Mar 2015 accounts Consolidated accounts of parent company for subsidiary company period ending 31/05/14 166 Buy now
04 Mar 2015 other Notice of agreement to exemption from audit of accounts for period ending 31/05/14 1 Buy now
04 Mar 2015 other Audit exemption statement of guarantee by parent company for period ending 31/05/14 5 Buy now
22 Oct 2014 annual-return Annual Return 5 Buy now
11 Apr 2014 officers Change of particulars for director (Mr Timothy Alexander Howkins) 2 Buy now
08 Apr 2014 officers Change of particulars for director (Peter Geoffrey Hetherington) 2 Buy now
24 Feb 2014 accounts Annual Accounts 30 Buy now
24 Feb 2014 other Consolidated accounts of parent company for subsidiary company period ending 31/05/13 85 Buy now
24 Feb 2014 other Notice of agreement to exemption from audit of accounts for period ending 31/05/13 1 Buy now
24 Feb 2014 other Audit exemption statement of guarantee by parent company for period ending 31/05/13 5 Buy now
07 Nov 2013 annual-return Annual Return 5 Buy now
06 Nov 2012 annual-return Annual Return 5 Buy now
18 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
06 Sep 2012 accounts Annual Accounts 39 Buy now
03 Aug 2012 officers Termination of appointment of director (Andrew Mackay) 1 Buy now
14 Dec 2011 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
09 Nov 2011 annual-return Annual Return 8 Buy now
06 Sep 2011 accounts Annual Accounts 46 Buy now
17 Aug 2011 officers Termination of appointment of director (Matthew Tooth) 1 Buy now
30 Mar 2011 officers Appointment of secretary (Bridget Messer) 2 Buy now
30 Mar 2011 officers Termination of appointment of secretary (Guy Abbi) 1 Buy now
19 Jan 2011 annual-return Annual Return 7 Buy now
18 Jan 2011 officers Change of particulars for director (Mr Timothy Alexander Howkins) 2 Buy now
18 Jan 2011 officers Change of particulars for director (Mr Matthew Edmund Frederick Tooth) 2 Buy now
18 Jan 2011 officers Change of particulars for director (Andrew Robert Mackay) 2 Buy now
18 Jan 2011 officers Change of particulars for director (Peter Geoffrey Hetherington) 2 Buy now
18 Jan 2011 officers Change of particulars for secretary (Guy Abbi) 2 Buy now
04 Jan 2011 address Change Sail Address Company 1 Buy now
13 Dec 2010 auditors Auditors Resignation Company 1 Buy now
10 Dec 2010 auditors Auditors Resignation Company 1 Buy now
24 Sep 2010 accounts Annual Accounts 49 Buy now
18 Aug 2010 officers Appointment of director (Mr Matthew Edmund Frederick Tooth) 2 Buy now
03 Aug 2010 officers Termination of appointment of director (Steven Clutton) 1 Buy now
23 Feb 2010 officers Change of particulars for secretary (Guy Abbi) 1 Buy now
23 Feb 2010 officers Change of particulars for director (Peter Geoffrey Hetherington) 2 Buy now
23 Feb 2010 officers Change of particulars for director (Andrew Robert Mackay) 2 Buy now
30 Oct 2009 annual-return Annual Return 7 Buy now
30 Oct 2009 officers Change of particulars for director (Steven Clutton) 2 Buy now
27 Oct 2009 accounts Annual Accounts 36 Buy now
21 Oct 2009 officers Termination of appointment of director (Stuart Lane) 1 Buy now