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EXTREMEGB LTD

Company number 03254526

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Aug 2025 AD01 Registered office address changed from Hall Farm House Charwelton Road Preston Capes Daventry Northamptonshire NN11 3TA England to Prospect House 1 Prospect Place Pride Park Derby DE24 8HG on 11 August 2025
11 Aug 2025 600 Appointment of a voluntary liquidator
08 Aug 2025 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2025-07-31
07 Aug 2025 LIQ02 Statement of affairs
02 Jun 2025 TM01 Termination of appointment of William Rupert Giles as a director on 30 May 2025
17 Oct 2024 AA Total exemption full accounts made up to 31 December 2023
27 Aug 2024 CS01 Confirmation statement made on 14 August 2024 with updates
30 Dec 2023 SH01 Statement of capital following an allotment of shares on 29 December 2023
  • GBP 9,015
16 Dec 2023 AAMD Amended total exemption full accounts made up to 31 December 2022
31 Oct 2023 AA Unaudited abridged accounts made up to 31 December 2022
26 Aug 2023 CS01 Confirmation statement made on 14 August 2023 with updates
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
16 Aug 2022 CS01 Confirmation statement made on 14 August 2022 with no updates
09 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Shares re-designated 31/03/2021
09 Apr 2022 SH08 Change of share class name or designation
23 Mar 2022 MR01 Registration of charge 032545260004, created on 23 March 2022
17 Aug 2021 CS01 Confirmation statement made on 14 August 2021 with no updates
28 Jul 2021 MR01 Registration of charge 032545260003, created on 28 July 2021
10 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
20 Oct 2020 CS01 Confirmation statement made on 14 August 2020 with no updates
18 Aug 2020 AP01 Appointment of Mr William Rupert Giles as a director on 14 August 2020
18 Aug 2020 AP01 Appointment of Mr Benjamin Edward Giles as a director on 18 August 2020
07 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
31 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
28 Dec 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019