EXTENDROOMS LIMITED

Company number 07487522 ·

Dissolved

34 filings

Date Filing
22 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES View document
31 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES View document
6 Jun 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
26 Apr 2017 DISS40 (DISS40(SOAD)) View document
25 Apr 2017 FIRST GAZETTE View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES View document
27 Feb 2017 REGISTERED OFFICE CHANGED ON 27/02/2017 FROM UNIT 6, CHERRYTREE FARM BLACKMORE END ROAD SIBLE HEDINGHAM HALSTEAD ESSEX CO9 3LZ ENGLAND View document
9 Nov 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
10 Jul 2016 31/03/15 STATEMENT OF CAPITAL GBP 101 View document
2 Jul 2016 REGISTERED OFFICE CHANGED ON 02/07/2016 FROM 42 HIGH STREET DUNMOW ESSEX CM6 1AH View document
28 Feb 2016 Annual return made up to 2 February 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
30 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
5 Feb 2015 Annual return made up to 2 February 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
7 Aug 2014 REGISTERED OFFICE CHANGED ON 07/08/2014 FROM C/O FORBES 42 HIGH STREET DUNMOW ESSEX CM6 1AH ENGLAND View document
22 Jul 2014 REGISTERED OFFICE CHANGED ON 22/07/2014 FROM C/O C/O FORBES SUITE 5 MELVILLE HOUSE HIGH STREET DUNMOW ESSEX CM6 1AF View document
19 Jun 2014 DIRECTOR APPOINTED MR STUART JAMES KING View document
17 Feb 2014 Annual return made up to 2 February 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
29 Oct 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
19 Feb 2013 Annual return made up to 2 February 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
31 Dec 2012 11/12/12 STATEMENT OF CAPITAL GBP 2 View document
31 Dec 2012 DIRECTOR APPOINTED MR DANIEL MARK RYAN View document
21 Dec 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
21 Dec 2012 COMPANY NAME CHANGED LUSH INTERIOR DESIGNERS LTD CERTIFICATE ISSUED ON 21/12/12 View document
6 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
10 Feb 2012 Annual return made up to 2 February 2012 with full list of shareholders View document
30 Aug 2011 REGISTERED OFFICE CHANGED ON 30/08/2011 FROM FORBES CHARTERED ACCOUNTANTS TAYLORS PIECE 9-11 STORTFORD ROAD GREAT DUNMOW ESSEX CM6 1DA ENGLAND View document
10 Jan 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document