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EXOTIC SEAFOODS LIMITED

Company number 02619798

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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)
26 Sep 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jul 2017 DS01 Application to strike the company off the register
05 Jun 2017 TM01 Termination of appointment of Christopher Charles Holmes as a director on 5 June 2017
05 Jun 2017 AP01 Appointment of Andrew Jeremy Thomas as a director on 5 June 2017
30 Sep 2016 AA Accounts for a dormant company made up to 31 January 2016
22 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
22 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd
22 Jun 2016 AD02 Register inspection address has been changed to C/O Harrison & Co 531 Denby Dale Road West Calder Grove Wakefield West Yorkshire WF4 3nd
21 Sep 2015 AA Accounts for a dormant company made up to 31 January 2015
23 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 January 2014
22 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-22
  • GBP 1,000
12 Jun 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-12
17 Apr 2013 AA Accounts for a dormant company made up to 31 January 2013
25 Jun 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
16 Apr 2012 AA Accounts for a dormant company made up to 31 January 2012
12 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
20 Jun 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
12 Jul 2010 TM01 Termination of appointment of Elizabeth Tarrant as a director
12 Jul 2010 TM02 Termination of appointment of Elizabeth Tarrant as a secretary
26 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
16 Jun 2009 288c Director and secretary's change of particulars / elizabeth holmes / 03/09/2006