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ISLAND REPTILES LIMITED

Company number 04251922

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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 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
20 Aug 2014 DS01 Application to strike the company off the register
06 May 2014 AP01 Appointment of Ms. Nada Woolcock as a director on 3 January 2014
17 Mar 2014 CERTNM Company name changed noahs ark aquatics LIMITED\certificate issued on 17/03/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-12-31
15 Mar 2014 AD01 Registered office address changed from 28 Shannon Way Canvey Island Essex SS8 0PD on 15 March 2014
10 Jan 2014 AR01 Annual return made up to 8 January 2014 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 100
29 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 Nov 2013 TM01 Termination of appointment of Alfie Holdgate as a director on 1 August 2013
21 Nov 2013 AP03 Appointment of Mr Terence John Woolcock as a secretary on 1 August 2013
21 Nov 2013 TM02 Termination of appointment of Alfie Holdgate as a secretary on 1 August 2013
11 Jun 2013 AD01 Registered office address changed from Star House 81a High Road Benfleet Essex SS7 5LN United Kingdom on 11 June 2013
08 Jan 2013 AR01 Annual return made up to 8 January 2013 with full list of shareholders
08 Jan 2013 AP03 Appointment of Mr Alfie Holdgate as a secretary on 1 July 2012
08 Jan 2013 AP01 Appointment of Mr Alfie Holdgate as a director on 1 July 2012
08 Jan 2013 AP01 Appointment of Mr Terence John Woolcock as a director on 1 July 2012
07 Jan 2013 TM01 Termination of appointment of Michael Lawrence Taylor as a director on 1 July 2012
07 Jan 2013 TM01 Termination of appointment of Julieanne Taylor as a director on 1 July 2012
07 Jan 2013 TM02 Termination of appointment of Julieanne Taylor as a secretary on 1 July 2012
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
28 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Aug 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
02 Aug 2011 AD01 Registered office address changed from Star House 95 High Road Benfleet Essex SS7 5LN on 2 August 2011
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010