| Name: |
EXTRA SPACE CONSTRUCTION LIMITED
EXTRA SPACE CONSTRUCTION LTD |
| Address: | 5 THORNEY HEDGE ROAD, LONDON, W4 5SB |
| Incorporation Date: | 2001-07-24 |
| date | name | form type |
| 2018-10-23 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2018-08-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2018-04-20 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
| 2018-07-31 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-04-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 | AA |
| 2017-08-29 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES | CS01 |
| 2016-08-03 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | CS01 |
| 2015-04-19 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-15 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2015-09-03 | 24/07/15 FULL LIST | AR01 |
| 2015-09-03 | DIRECTOR APPOINTED MRS MAJA BARZUT | AP01 |
| 2014-08-01 | 24/07/14 FULL LIST | AR01 |
| 2014-04-16 | 31/07/13 TOTAL EXEMPTION SMALL | AA |
| 2013-04-24 | 31/07/12 TOTAL EXEMPTION SMALL | AA |
| 2013-10-04 | 24/07/13 FULL LIST | AR01 |
| 2012-04-29 | 31/07/11 TOTAL EXEMPTION SMALL | AA |
| 2012-08-08 | 24/07/12 FULL LIST | AR01 |
| 2011-04-30 | 31/07/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-10 | 24/07/11 FULL LIST | AR01 |
| 2010-09-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR VELIBOR BARZUT / 24/07/2010 | CH01 |
| 2010-09-22 | 24/07/10 FULL LIST | AR01 |
| 2010-04-30 | 31/07/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-22 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09 | AAMD |
| 2009-05-12 | SECRETARY'S CHANGE OF PARTICULARS / MAJA BARZUT / 31/03/2009 | 288c |
| 2009-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM5 THORNEY HEDGE ROADLONDONW4 5SBUNITED KINGDOM | 287 |
| 2009-03-09 | DIRECTOR'S CHANGE OF PARTICULARS / VELIBOR BARZUT / 28/02/2009 | 288c |
| 2009-05-12 | 31/07/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2009 FROM34 AMHURST GARDENSISLEWORTHMIDDLESEXTW7 6AJ | 287 |
| 2009-06-09 | SECRETARY'S CHANGE OF PARTICULARS / MAJA BARZUT / 31/05/2009 | 288c |
| 2009-10-20 | 24/07/09 FULL LIST | AR01 |
| 2009-03-09 | SECRETARY'S CHANGE OF PARTICULARS / MAJA BARZUT / 28/02/2009 | 288c |
| 2009-05-12 | DIRECTOR'S CHANGE OF PARTICULARS / VELIBOR BARZUT / 31/03/2009 | 288c |
| 2009-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / VELIBOR BARZUT / 31/05/2009 | 288c |
| 2009-06-09 | REGISTERED OFFICE CHANGED ON 09/06/2009 FROM34 AMHURST GARDENSISLEWORTHMIDDLESEXTW7 6AJUNITED KINGDOM | 287 |
| 2008-07-30 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-05-30 | 31/07/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-21 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-11-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2007-11-20 | REGISTERED OFFICE CHANGED ON 20/11/07 FROM:23 WINDRUSH CLOSEBOLTON ROADCHISWICKLONDON W4 3TQ | 287 |
| 2007-02-14 | COMPANY NAME CHANGEDV.B. BUILDING LIMITEDCERTIFICATE ISSUED ON 14/02/07 | CERTNM |
| 2007-11-20 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2007-05-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | AA |
| 2006-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | AA |
| 2006-10-23 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | AA |
| 2005-10-19 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | 363a |
| 2004-06-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | AA |
| 2004-09-20 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | 363s |
| 2003-08-06 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | 363s |
| 2003-05-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | AA |
| 2002-08-27 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-24 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2001-08-08 | NEW SECRETARY APPOINTED | 288a |
| 2001-08-08 | SECRETARY RESIGNED | 288b |
| 2001-08-08 | DIRECTOR RESIGNED | 288b |
| 2001-08-08 | NEW DIRECTOR APPOINTED | 288a |
| 2001-08-08 | REGISTERED OFFICE CHANGED ON 08/08/01 FROM:159 CHURCH ROADTEDDINGTONMIDDLESEX TW11 8QH | 287 |
Last update: 2019-08-28 10:05:18