EXTANT DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via voluntary strike-off |
| 23/07/2423 July 2024 | First Gazette notice for voluntary strike-off |
| 12/07/2412 July 2024 | Application to strike the company off the register |
| 12/07/2412 July 2024 | Termination of appointment of Terry Wilson as a director on 2024-07-01 |
| 19/09/2319 September 2023 | Micro company accounts made up to 2022-12-31 |
| 02/09/232 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/12/2219 December 2022 | Director's details changed for Mr Alan Christopher Wilson on 2022-12-19 |
| 19/12/2219 December 2022 | Registered office address changed from The Lodge Fawley Green Fawley Henley-on-Thames Oxfordshire RG9 6JA to Valley Farm Cottage Bix Bottom Henley-on-Thames RG9 6BJ on 2022-12-19 |
| 19/12/2219 December 2022 | Change of details for Mr Alan Christopher Wilson as a person with significant control on 2022-12-19 |
| 19/12/2219 December 2022 | Director's details changed for Mrs Terry Wilson on 2022-12-19 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-02 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2030 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/12/1928 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 08/01/198 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 03/04/183 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED MRS TERRY WILSON |
| 22/03/1722 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/03/161 March 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA WALLACE |
| 02/10/152 October 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMA WALLACE |
| 28/09/1528 September 2015 | DIRECTOR APPOINTED MR ALAN WILSON |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/07/1528 July 2015 | REGISTERED OFFICE CHANGED ON 28/07/2015 FROM 32 LONGBOURN WINDSOR BERKSHIRE SL4 3TN |
| 24/05/1524 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 17/09/1417 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/01/1430 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 16/10/1216 October 2012 | REGISTERED OFFICE CHANGED ON 16/10/2012 FROM ELLIOT JOHNSON LLP HOWBERY PARK WALLINGFORD OXFORDSHIRE OX10 8BA UNITED KINGDOM |
| 30/08/1230 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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