EXTEMPORA LIMITED
Company number 03541306 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Removal of liquidator by court order · 49 pages | View document |
| 30 Mar 2026 | Liquidators' statement of receipts and payments to 2026-02-02 · 13 pages | View document |
| 27 Mar 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Feb 2025 | Appointment of a voluntary liquidator · 3 pages | View document |
| 10 Feb 2025 | Resolutions · 1 page | View document |
| 10 Feb 2025 | Statement of affairs · 9 pages | View document |
| 10 Feb 2025 | Registered office address changed from C/O Two Matts 151 Wardour Street London W1F 8WE United Kingdom to C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD on 2025-02-10 · 3 pages | View document |
| 20 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 10 May 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 24 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 28 Apr 2023 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 6 Apr 2022 | Compulsory strike-off action has been discontinued | View document |
| 6 Apr 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 5 Apr 2022 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 29 Mar 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 3 Feb 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 28 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / FERDINAND JAMES ODROWAZ DE LORENZZI / 28/02/2020 | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 14 May 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, WITH UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 31 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, WITH UPDATES | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2017 | REGISTERED OFFICE CHANGED ON 16/08/2017 FROM C/O DEREK ROTHERA & COMPANY UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 11 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 30 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 8 May 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 5 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FERDINAND JAMES DE LORENZZI / 05/02/2013 | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 24 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY MARGARET CORCORAN | View document |
| 24 Apr 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 31 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 19 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIAD DE LORENZZI | View document |
| 19 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FERDINAND JAMES D`ARGENTEL ODROWAZ / 09/07/2011 | View document |
| 4 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 9 Mar 2011 | DIRECTOR APPOINTED ELIAD DE LORENZZI | View document |
| 31 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 21 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FERDINAND JAMES D' ARGANTEL ODROWAZ / 06/04/2010 | View document |
| 21 Apr 2010 | Annual return made up to 6 April 2010 with full list of shareholders | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 28 May 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS | View document |
| 27 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 25 Jul 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM DEREK ROTHERA & COMPANY CHARTERED ACCOUNTANTS UNITS 15 & 16, 7 WENLOCK ROAD LONDON N1 7SL | View document |
| 24 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FERDINAND ODROWAZ / 05/04/2007 | View document |
| 4 Mar 2008 | Annual accounts, small company total exemption, made up to 30 April 2007 | View document |
| 26 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jun 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS | View document |
| 26 Jun 2007 | REGISTERED OFFICE CHANGED ON 26/06/07 FROM: DEREK ROTHERA & COMPANY CHARTERED ACCOUNTANTS UNITS 15 & 16 7 WENLOCK ROAD LONDON N1 7SL | View document |
| 8 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 22 Nov 2006 | REGISTERED OFFICE CHANGED ON 22/11/06 FROM: 339/340 UPPER STREET LONDON N1 0PD | View document |
| 17 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS | View document |
| 2 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS | View document |
| 24 Mar 2003 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 13 Feb 2003 | COMPANY NAME CHANGED THE HEALING PRACTICE LIMITED CERTIFICATE ISSUED ON 13/02/03 | View document |
| 29 Aug 2002 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 2 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 4 Aug 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS | View document |
| 9 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 | View document |
| 28 Jun 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS | View document |
| 15 May 1998 | ADOPT MEM AND ARTS 30/04/98 | View document |
| 8 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB | View document |
| 8 May 1998 | SECRETARY RESIGNED | View document |
| 8 May 1998 | DIRECTOR RESIGNED | View document |
| 8 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 May 1998 | NEW SECRETARY APPOINTED | View document |
| 8 May 1998 | COMPANY NAME CHANGED BRIGHTLINE TRADING LIMITED CERTIFICATE ISSUED ON 11/05/98 | View document |
| 6 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |