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EXTENDED SERVICES AND PROJECTS (GROUP) LIMITED

Company number 08371630

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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)
23 Mar 2021 GAZ2 Final Gazette dissolved via compulsory strike-off
01 Dec 2020 GAZ1 First Gazette notice for compulsory strike-off
24 Jun 2020 PSC04 Change of details for Mr Farooq Mohammed as a person with significant control on 17 July 2019
23 Jun 2020 CH01 Director's details changed for Mr Farooq Mohammed on 23 June 2020
23 Jun 2020 PSC04 Change of details for Mr Farooq Mohammed as a person with significant control on 17 July 2019
17 Jun 2020 CH01 Director's details changed for Mr Farooq Mohammed on 14 June 2020
31 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 Nov 2019 AD01 Registered office address changed from The Powerhouse 21 Woodthorpe Road Ashford Middlesex TW15 2RP to Office Kd104 Knowledge Dock Business Centre 4-6 University Way London E16 2rd on 14 November 2019
14 Nov 2019 TM02 Termination of appointment of Adrian Lynn Roach Corcoran as a secretary on 1 November 2019
28 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-01
27 Aug 2019 CS01 Confirmation statement made on 3 August 2019 with updates
27 Aug 2019 PSC07 Cessation of Extended Services and Projects Limited as a person with significant control on 17 July 2019
02 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
23 Aug 2018 CS01 Confirmation statement made on 3 August 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
03 Aug 2017 CS01 Confirmation statement made on 3 August 2017 with no updates
03 Aug 2017 AP03 Appointment of Ms Adrian Lynn Roach Corcoran as a secretary on 1 August 2017
09 Mar 2017 CS01 Confirmation statement made on 28 February 2017 with updates
09 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
11 Mar 2016 AR01 Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
11 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
11 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 May 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Feb 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 100