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EXTRAWAY LIMITED

Company number 12066690

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Company Results (links open in a new window)
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)
25 Mar 2026 AA Micro company accounts made up to 30 June 2025
View PDF Micro company accounts made up to 30 June 2025 - link opens in a new window - 4 pages (4 pages)
01 Oct 2025 CH01 Director's details changed for Mikel Arteta on 30 September 2025
View PDF Director's details changed for Mikel Arteta on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
01 Oct 2025 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)
30 Sep 2025 CS01 Confirmation statement made on 16 September 2025 with updates
View PDF Confirmation statement made on 16 September 2025 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2025 PSC04 Change of details for Mikel Arteta as a person with significant control on 30 September 2025
View PDF Change of details for Mikel Arteta as a person with significant control on 30 September 2025 - link opens in a new window - 2 pages (2 pages)
30 Sep 2025 AA Micro company accounts made up to 30 June 2024
View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 4 pages (4 pages)
30 Sep 2025 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)
14 Aug 2025 AD01 Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to 71 Queen Victoria Street London EC4V 4BE on 14 August 2025
View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to 71 Queen Victoria Street London EC4V 4BE on 14 August 2025 - link opens in a new window - 1 page (1 page)
17 Sep 2024 CS01 Confirmation statement made on 16 September 2024 with no updates
View PDF Confirmation statement made on 16 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages)
17 Sep 2023 CS01 Confirmation statement made on 16 September 2023 with no updates
View PDF Confirmation statement made on 16 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023 AA Total exemption full accounts made up to 30 June 2022
View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
20 Sep 2022 CS01 Confirmation statement made on 16 September 2022 with no updates
View PDF Confirmation statement made on 16 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
20 Sep 2021 CS01 Confirmation statement made on 16 September 2021 with no updates
View PDF Confirmation statement made on 16 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020 PSC01 Notification of Mikel Arteta as a person with significant control on 16 September 2020
View PDF Notification of Mikel Arteta as a person with significant control on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020 AD01 Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood WD6 3EW England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 16 September 2020
View PDF Registered office address changed from The Studio St. Nicholas Close Elstree Borehamwood WD6 3EW England to Lynton House 7-12 Tavistock Square London WC1H 9BQ on 16 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020 TM01 Termination of appointment of Graham Michael Cowan as a director on 16 September 2020
View PDF Termination of appointment of Graham Michael Cowan as a director on 16 September 2020 - link opens in a new window - 1 page (1 page)
16 Sep 2020 PSC09 Withdrawal of a person with significant control statement on 16 September 2020
View PDF Withdrawal of a person with significant control statement on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2020 CS01 Confirmation statement made on 16 September 2020 with updates
View PDF Confirmation statement made on 16 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2020 AP01 Appointment of Mikel Arteta as a director on 16 September 2020
View PDF Appointment of Mikel Arteta as a director on 16 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020 CS01 Confirmation statement made on 23 June 2020 with updates
View PDF Confirmation statement made on 23 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Jun 2019 AD01 Registered office address changed from 55 Waltham Road Woodford Green IG8 8EB United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood WD6 3EW on 28 June 2019
View PDF Registered office address changed from 55 Waltham Road Woodford Green IG8 8EB United Kingdom to The Studio St. Nicholas Close Elstree Borehamwood WD6 3EW on 28 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-25
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-25
- link opens in a new window - 3 pages (3 pages)