EXTINGUISH LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
| 02/04/252 April 2025 | Notification of Justine Penrose Naviede as a person with significant control on 2025-03-17 |
| 02/04/252 April 2025 | Cessation of Dermarr Properties Limited as a person with significant control on 2025-03-17 |
| 05/02/255 February 2025 | Total exemption full accounts made up to 2024-05-31 |
| 25/07/2425 July 2024 | Confirmation statement made on 2024-07-25 with no updates |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 11/01/2411 January 2024 | Total exemption full accounts made up to 2023-05-31 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-26 with no updates |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 21/01/2221 January 2022 | Total exemption full accounts made up to 2021-05-31 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-26 with updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 15/04/2115 April 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, WITH UPDATES |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 23/01/2023 January 2020 | CESSATION OF PERVAIZ NAVIEDE AS A PSC |
| 23/01/2023 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DERMARR PROPERTIES LIMITED |
| 20/12/1920 December 2019 | 31/05/19 TOTAL EXEMPTION FULL |
| 10/11/1910 November 2019 | ARTICLES OF ASSOCIATION |
| 10/11/1910 November 2019 | ALTER ARTICLES 24/10/2019 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 12/09/1812 September 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BURHOP |
| 06/11/176 November 2017 | DIRECTOR APPOINTED MR STEPHEN WARD |
| 30/10/1730 October 2017 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | SUB-DIVISION 12/07/17 |
| 31/08/1731 August 2017 | 12/07/17 STATEMENT OF CAPITAL GBP 920 |
| 25/08/1725 August 2017 | ADOPT ARTICLES 12/07/2017 |
| 18/08/1718 August 2017 | CESSATION OF GATELEY INCORPORATIONS LIMITED AS A PSC |
| 02/08/172 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERVAIZ NAVIEDE |
| 01/08/171 August 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 14/02/1714 February 2017 | CURRSHO FROM 31/07/2017 TO 31/05/2017 |
| 15/08/1615 August 2016 | DIRECTOR APPOINTED MR DAVID PETER LAMB |
| 15/08/1615 August 2016 | COMPANY NAME CHANGED ENSCO 1189 LIMITED CERTIFICATE ISSUED ON 15/08/16 |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR GATELEY INCORPORATIONS LIMITED |
| 15/08/1615 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARD |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, SECRETARY GATELEY SECRETARIES LIMITED |
| 12/08/1612 August 2016 | SECRETARY APPOINTED MR CHRISTOPHER ALAN BURHOP |
| 12/08/1612 August 2016 | REGISTERED OFFICE CHANGED ON 12/08/2016 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ UNITED KINGDOM |
| 27/07/1627 July 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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