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EXTRA LINK LTD

Company number 06653642

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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)
29 Jan 2019 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2018 AA Micro company accounts made up to 31 July 2017
28 Apr 2018 AD01 Registered office address changed from 5 Ranyard Court 1 Ellis Terrace London SE11 4BY England to Ground Flat 1 9 Netherwood Road London W14 0BL on 28 April 2018
03 Feb 2018 DISS40 Compulsory strike-off action has been discontinued
02 Feb 2018 CS01 Confirmation statement made on 6 November 2017 with no updates
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Jul 2017 AD01 Registered office address changed from 5 Ranyard Court 1 Ellis Terrace London SE11 4BY England to 5 Ranyard Court 1 Ellis Terrace London SE11 4BY on 17 July 2017
17 Jul 2017 AD01 Registered office address changed from Unit 9 Big Yellow Self Storage 289 Kennington Lane London SE11 5QY England to 5 Ranyard Court 1 Ellis Terrace London SE11 4BY on 17 July 2017
29 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Jan 2017 AD01 Registered office address changed from Unit 9 289 Kennington Lane London SE11 5QY England to Unit 9 Big Yellow Self Storage 289 Kennington Lane London SE11 5QY on 13 January 2017
13 Jan 2017 AD01 Registered office address changed from Unit 9 Kennington Lane London SE11 5QY England to Unit 9 289 Kennington Lane London SE11 5QY on 13 January 2017
10 Jan 2017 CS01 Confirmation statement made on 6 November 2016 with updates
13 Oct 2016 AD01 Registered office address changed from 8 Ealing House Hanger Lane London W5 3HJ to Unit 9 Kennington Lane London SE11 5QY on 13 October 2016
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
25 Dec 2015 AR01 Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-25
  • GBP 10
30 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 10
30 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
16 Nov 2013 AR01 Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-11-16
  • GBP 10
13 Nov 2013 TM01 Termination of appointment of Xiaolei Pang as a director
13 Nov 2013 AP01 Appointment of Ms Li Xu as a director
22 Aug 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
02 Oct 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
29 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011