EXTRAWELL ENTERPRISE LIMITED

06250594
DEPT 4593 196 HIGH ROAD WOOD GREEN LONDON N22 8HH

Documents

Documents
Date Category Description Pages
29 Oct 2024 gazette Gazette Dissolved Compulsory 1 Buy now
13 Aug 2024 gazette Gazette Notice Compulsory 1 Buy now
22 May 2024 officers Termination of appointment of secretary (Cfs Secretaries Limited) 1 Buy now
02 Jun 2023 accounts Annual Accounts 2 Buy now
30 May 2023 officers Termination of appointment of secretary (Dye & Durham Secretarial Limited) 1 Buy now
30 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 officers Appointment of corporate secretary (Cfs Secretaries Limited) 2 Buy now
24 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2023 officers Appointment of corporate secretary (Dye & Durham Secretarial Limited) 2 Buy now
24 Feb 2023 officers Termination of appointment of secretary (Qfl Secretaries Limited) 1 Buy now
26 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Jun 2022 accounts Annual Accounts 2 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jun 2021 accounts Annual Accounts 2 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jul 2020 capital Notice of redenomination 4 Buy now
04 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Jun 2020 accounts Annual Accounts 2 Buy now
27 May 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 May 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 May 2020 capital Statement of capital (Section 108) 4 Buy now
05 May 2020 insolvency Solvency Statement dated 27/04/20 1 Buy now
05 May 2020 resolution Resolution 1 Buy now
11 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jun 2019 accounts Annual Accounts 2 Buy now
03 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jun 2018 accounts Annual Accounts 2 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jun 2017 accounts Annual Accounts 2 Buy now
09 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Oct 2016 officers Appointment of corporate secretary (Qfl Secretaries Limited) 2 Buy now
31 May 2016 annual-return Annual Return 4 Buy now
31 May 2016 accounts Annual Accounts 2 Buy now
02 Jun 2015 accounts Annual Accounts 2 Buy now
20 May 2015 annual-return Annual Return 4 Buy now
03 Jun 2014 accounts Annual Accounts 2 Buy now
03 Jun 2014 annual-return Annual Return 4 Buy now
07 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
14 Oct 2013 officers Termination of appointment of secretary (Qfl Secretaries Limited) 1 Buy now
04 Jul 2013 accounts Annual Accounts 2 Buy now
04 Jul 2013 annual-return Annual Return 4 Buy now
10 Sep 2012 officers Termination of appointment of secretary (Power Point Management Ltd) 1 Buy now
10 Sep 2012 officers Appointment of corporate secretary (Qfl Secretaries Limited) 2 Buy now
07 Sep 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
31 May 2012 annual-return Annual Return 4 Buy now
31 May 2012 accounts Annual Accounts 2 Buy now
03 Jun 2011 accounts Annual Accounts 2 Buy now
03 Jun 2011 annual-return Annual Return 4 Buy now
01 Jun 2010 annual-return Annual Return 5 Buy now
01 Jun 2010 accounts Annual Accounts 2 Buy now
31 May 2010 officers Change of particulars for corporate secretary (Shining International Co., Ltd.) 2 Buy now
31 May 2010 officers Change of particulars for director (Chih-Cheng Wang) 2 Buy now
31 May 2010 officers Change of particulars for corporate secretary (Power Point Management Ltd) 1 Buy now
05 Jun 2009 accounts Annual Accounts 2 Buy now
19 May 2009 annual-return Return made up to 19/05/09; full list of members 3 Buy now
03 Jun 2008 accounts Annual Accounts 2 Buy now
16 May 2008 annual-return Return made up to 16/05/08; full list of members 3 Buy now
17 May 2007 incorporation Incorporation Company 14 Buy now