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EXTENSIVE ENTERPRISE LTD

Company number 10997872

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Feb 2024	L64.04	Dissolution deferment	View PDF Dissolution deferment - link opens in a new window - 1 page (1 page)
28 Feb 2024	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
19 Sep 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Apr 2023	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 3 pages (3 pages)
20 Feb 2023	AP01	Appointment of Mrs Zafrin Kabir as a director on 16 March 2020	View PDF Appointment of Mrs Zafrin Kabir as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	AP01	Appointment of Mr Adiyat Hossain as a director on 16 March 2020	View PDF Appointment of Mr Adiyat Hossain as a director on 16 March 2020 - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	TM01	Termination of appointment of Jarkkp Esko Juhani Lahderante as a director on 16 March 2020	View PDF Termination of appointment of Jarkkp Esko Juhani Lahderante as a director on 16 March 2020 - link opens in a new window - 1 page (1 page)
13 Dec 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Sep 2022	AA	Micro company accounts made up to 31 October 2021	View PDF Micro company accounts made up to 31 October 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	TM01	Termination of appointment of Shahada Rahman Joli as a director on 15 March 2020	View PDF Termination of appointment of Shahada Rahman Joli as a director on 15 March 2020 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Ms Jarkkp Esko Juhani Lahderante as a director on 9 March 2020	View PDF Appointment of Ms Jarkkp Esko Juhani Lahderante as a director on 9 March 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	AD01	Registered office address changed from 304 Mortlake Road Ilford Essex IG1 2TF England to 21 High Road Cowley Uxbridge UB8 2HL on 24 March 2021	View PDF Registered office address changed from 304 Mortlake Road Ilford Essex IG1 2TF England to 21 High Road Cowley Uxbridge UB8 2HL on 24 March 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	AA	Micro company accounts made up to 31 October 2020	View PDF Micro company accounts made up to 31 October 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Dec 2020	AA	Micro company accounts made up to 31 October 2019	View PDF Micro company accounts made up to 31 October 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Dec 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	CH01	Director's details changed for Mrs Sahada Rahman Joli on 3 October 2019	View PDF Director's details changed for Mrs Sahada Rahman Joli on 3 October 2019 - link opens in a new window - 2 pages (2 pages)
06 Oct 2019	CS01	Confirmation statement made on 6 October 2019 with updates	View PDF Confirmation statement made on 6 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
27 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-24 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	CS01	Confirmation statement made on 26 September 2019 with updates	View PDF Confirmation statement made on 26 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2019	TM01	Termination of appointment of Jasmin Shabiha as a director on 17 September 2019	View PDF Termination of appointment of Jasmin Shabiha as a director on 17 September 2019 - link opens in a new window - 1 page (1 page)
25 Sep 2019	AP01	Appointment of Mrs Sahada Rahman Joli as a director on 13 September 2019	View PDF Appointment of Mrs Sahada Rahman Joli as a director on 13 September 2019 - link opens in a new window - 2 pages (2 pages)

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