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Extensions And Loft Conversions Ltd

Documents

Total Documents32
Total Pages154

Filing History

26 November 2013Final Gazette dissolved via voluntary strike-off
26 November 2013Final Gazette dissolved via voluntary strike-off
13 August 2013First Gazette notice for voluntary strike-off
13 August 2013First Gazette notice for voluntary strike-off
2 August 2013Application to strike the company off the register
2 August 2013Application to strike the company off the register
10 April 2013Registered office address changed from 36 Elder Avenue London N8 8PS United Kingdom on 10 April 2013
10 April 2013Registered office address changed from 36 Elder Avenue London N8 8PS United Kingdom on 10 April 2013
18 February 2013Annual return made up to 15 February 2013 with a full list of shareholders
Statement of capital on 2013-02-18
  • GBP 100
18 February 2013Annual return made up to 15 February 2013 with a full list of shareholders
Statement of capital on 2013-02-18
  • GBP 100
21 November 2012Particulars of a mortgage or charge / charge no: 1
21 November 2012Particulars of a mortgage or charge / charge no: 1
3 September 2012Total exemption small company accounts made up to 29 February 2012
3 September 2012Total exemption small company accounts made up to 29 February 2012
16 August 2012Registered office address changed from 17 Cheshire Road London N22 8JJ United Kingdom on 16 August 2012
16 August 2012Registered office address changed from 17 Cheshire Road London N22 8JJ United Kingdom on 16 August 2012
9 March 2012Annual return made up to 15 February 2012 with a full list of shareholders
9 March 2012Annual return made up to 15 February 2012 with a full list of shareholders
9 March 2012Director's details changed for Mr Lukasz Bakun on 15 February 2012
9 March 2012Director's details changed for Mr Lukasz Bakun on 15 February 2012
7 March 2012Registered office address changed from C/O B&F 55 Bryanston Street London W1H 7AA United Kingdom on 7 March 2012
7 March 2012Registered office address changed from C/O B&F 55 Bryanston Street London W1H 7AA United Kingdom on 7 March 2012
7 March 2012Registered office address changed from C/O B&F 55 Bryanston Street London W1H 7AA United Kingdom on 7 March 2012
1 June 2011Appointment of Mr Lukasz Bakun as a director
1 June 2011Termination of appointment of Mieczyslaw Bakun as a director
1 June 2011Termination of appointment of Mieczyslaw Bakun as a director
1 June 2011Appointment of Mr Lukasz Bakun as a director
31 March 2011Registered office address changed from 80 Stonecross Road Hatfield Hertfordshire AL10 0HP England on 31 March 2011
31 March 2011Registered office address changed from 80 Stonecross Road Hatfield Hertfordshire AL10 0HP England on 31 March 2011
15 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
15 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
15 February 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
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