EXTRABONUS LIMITED

Company number 05890070

Date	Type	Description	View / Download
16 Aug 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 May 2017	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
22 Nov 2016	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 22 November 2016	(2 pages)
21 Nov 2016	600	Appointment of a voluntary liquidator	(1 page)
21 Nov 2016	4.70	Declaration of solvency	(3 pages)
21 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-11-09	(1 page)
18 Nov 2016	AA	Total exemption full accounts made up to 9 November 2016	(6 pages) Download iXBRL
15 Nov 2016	AA01	Previous accounting period shortened from 30 April 2017 to 9 November 2016	(1 page)
09 Nov 2016	AA	Total exemption small company accounts made up to 30 April 2016	(6 pages) Download iXBRL
23 Aug 2016	CS01	Confirmation statement made on 28 July 2016 with updates	(4 pages)
23 Aug 2016	CH01	Director's details changed for Mr Mark Adams on 15 February 2016	(2 pages)
22 Aug 2016	AD01	Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 22 August 2016	(1 page)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
29 Jul 2015	AR01	Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 1.4357	(4 pages)
14 Jan 2015	AR01	Annual return made up to 28 July 2014 with full list of shareholders Statement of capital on 2015-01-14 GBP 1.4357	(4 pages)
08 Dec 2014	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF England to 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 8 December 2014	(1 page)
03 Dec 2014	AA	Accounts for a dormant company made up to 30 April 2014	(6 pages)
20 Oct 2014	MR04	Satisfaction of charge 6 in full	(1 page)
14 Oct 2014	CH01	Director's details changed for Mr Mark Adams on 20 July 2014	(2 pages)
26 Sep 2014	AD01	Registered office address changed from 59-60 Grosvenor Street Mayfair London W1K 3HZ England to Gable House 239 Regents Park Road London N3 3LF on 26 September 2014	(1 page)
22 Sep 2014	DS02	Withdraw the company strike off application	(1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
11 Jul 2014	AP01	Appointment of Mr Mark Adams as a director	(2 pages)
11 Jul 2014	TM02	Termination of appointment of Jonathan Rust as a secretary	(1 page)