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THE EXTRA MILE PERSONNEL COMPANY LTD

Company number 08415552

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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)
24 Dec 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Oct 2019 GAZ1(A) First Gazette notice for voluntary strike-off
30 Sep 2019 DS01 Application to strike the company off the register
16 May 2019 AA Total exemption full accounts made up to 31 March 2019
22 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with no updates
04 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with no updates
03 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
23 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
23 Aug 2016 AA Total exemption full accounts made up to 31 March 2016
11 Mar 2016 AD01 Registered office address changed from C/O the Extra Mile Personnel Company Limited 42a 42a Upper High Street Thame Oxfordshire OX9 2DW United Kingdom to 35 Heatherway Fulwood Preston PR2 9AR on 11 March 2016
24 Feb 2016 AD01 Registered office address changed from 42a Upper High Street Thame Oxfordshire OX9 2DW United Kingdom to C/O the Extra Mile Personnel Company Limited 42a 42a Upper High Street Thame Oxfordshire OX9 2DW on 24 February 2016
24 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
24 Feb 2016 AD01 Registered office address changed from 41 st. Thomas's Road Chorley Lancashire PR7 1JE to C/O the Extra Mile Personnel Company Limited 42a 42a Upper High Street Thame Oxfordshire OX9 2DW on 24 February 2016
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Apr 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
20 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Nov 2014 TM02 Termination of appointment of Roger Summers as a secretary on 9 April 2014
13 Nov 2014 AD01 Registered office address changed from C/O C/O R F Summers & Co 42a Upper High Street Thame Oxfordshire OX9 2DW to 41 St. Thomas's Road Chorley Lancashire PR7 1JE on 13 November 2014
25 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 100
05 Nov 2013 AD01 Registered office address changed from R F Summers & Co Standhill Court Little Haseley Oxford Oxfordshire OX44 7LN United Kingdom on 5 November 2013
06 Mar 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
22 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted