EXTENTIA GROUP LIMITED

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DateDescription
05/03/245 March 2024 Final Gazette dissolved following liquidation

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05/03/245 March 2024 Final Gazette dissolved following liquidation

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05/12/235 December 2023 Notice of move from Administration to Dissolution

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04/10/234 October 2023 Administrator's progress report

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13/09/2313 September 2023 Termination of appointment of Nigel Paul Taylor as a director on 2023-08-29

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29/03/2329 March 2023 Administrator's progress report

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03/10/223 October 2022 Administrator's progress report

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01/04/221 April 2022 Administrator's progress report

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29/09/2129 September 2021 Administrator's progress report

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11/05/2011 May 2020 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1

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11/05/2011 May 2020 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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30/03/2030 March 2020 APPOINTMENT TERMINATED, DIRECTOR CRAIG EASTWOOD

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12/03/2012 March 2020 CESSATION OF CENTRAL SQUARE INVESTMENTS LLP AS A PSC

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12/03/2012 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UTAH HOLDINGS LIMITED

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10/03/2010 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095113220010

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10/03/2010 March 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095113220008

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09/03/209 March 2020 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008582,00008985,00012030

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05/03/205 March 2020 REGISTERED OFFICE CHANGED ON 05/03/2020 FROM CAVENDISH HOUSE CROSS STREET SALE M33 7BU ENGLAND

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05/03/205 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095113220009

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04/03/204 March 2020 ALTER ARTICLES 27/02/2020

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02/03/202 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095113220008

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28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID HODKIN

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28/02/2028 February 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 095113220007

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28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR MATTHEW WIDDALL

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28/02/2028 February 2020 APPOINTMENT TERMINATED, DIRECTOR GUY JACKSON

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14/01/2014 January 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW LEESER

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR ANTHONY LENEHAN

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10/12/1910 December 2019 DIRECTOR APPOINTED MR ANDREW JOHN LEESER

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10/12/1910 December 2019 DIRECTOR APPOINTED MR NIGEL PAUL TAYLOR

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10/12/1910 December 2019 DIRECTOR APPOINTED MR CRAIG ANTHONY EASTWOOD

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10/12/1910 December 2019 APPOINTMENT TERMINATED, DIRECTOR PHILIP LANIGAN

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24/06/1924 June 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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21/06/1921 June 2019 31/05/19 STATEMENT OF CAPITAL GBP 234000.21

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10/06/1910 June 2019 DIRECTOR APPOINTED MR MATTHEW JOSEPH WIDDALL

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07/06/197 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095113220007

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16/05/1916 May 2019 PSC'S CHANGE OF PARTICULARS / CENTRAL SQUARE INVESTMENTS LLP / 08/03/2018

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04/04/194 April 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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09/11/189 November 2018 COMPANY NAME CHANGED CENTRAL SQUARE HOLDINGS LIMITED CERTIFICATE ISSUED ON 09/11/18

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10/08/1810 August 2018 APPOINTMENT TERMINATED, DIRECTOR PAUL MITCHELL

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10/08/1810 August 2018 REGISTERED OFFICE CHANGED ON 10/08/2018 FROM FLOOR 11 CENTRAL SQUARE 29 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4DL UNITED KINGDOM

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02/05/182 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095113220006

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30/04/1830 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095113220005

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11/04/1811 April 2018 CURREXT FROM 31/05/2018 TO 30/06/2018

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27/03/1827 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095113220003

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27/03/1827 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095113220004

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23/03/1823 March 2018 08/03/18 STATEMENT OF CAPITAL GBP 147000.20

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21/03/1821 March 2018

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16/03/1816 March 2018 DIRECTOR APPOINTED PAUL RAYMOND MITCHELL

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16/03/1816 March 2018 DIRECTOR APPOINTED ANDREW KENDALL-JONES

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16/03/1816 March 2018 DIRECTOR APPOINTED MR PHILIP NICHOLAS LANIGAN

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16/03/1816 March 2018 DIRECTOR APPOINTED MR ANTHONY STEPHEN LENEHAN

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES

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12/01/1812 January 2018 SUB-DIVISION 20/12/17

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10/01/1810 January 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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09/01/189 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRAL SQUARE INVESTMENTS LLP

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09/01/189 January 2018 CESSATION OF STEVEN NICHOLAS PARKIN AS A PSC

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29/12/1729 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095113220002

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28/12/1728 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 095113220001

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14/09/1714 September 2017 APPOINTMENT TERMINATED, DIRECTOR STEVEN PARKIN

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NICHOLAS PARKIN / 13/09/2017

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GUY COLLINGWOOD JACKSON / 13/09/2017

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13/09/1713 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ARTHUR HODKIN / 13/09/2017

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01/09/171 September 2017 REGISTERED OFFICE CHANGED ON 01/09/2017 FROM C/O CLIPPER LOGISTICS PLC CARLTON COURT GELDERD ROAD LEEDS WEST YORKSHIRE LS12 6LT UNITED KINGDOM

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01/09/171 September 2017 COMPANY NAME CHANGED KNARESBOROUGH INVESTMENTS (VC1) LIMITED CERTIFICATE ISSUED ON 01/09/17

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/05/179 May 2017 CURREXT FROM 31/03/2017 TO 31/05/2017

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27/03/1727 March 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/01/1731 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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09/01/179 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN NICHOLAS PARKIN / 15/08/2016

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14/04/1614 April 2016 Annual return made up to 26 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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26/03/1526 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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