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INTERNATIONAL EXOTICS LIMITED

Company number 04999879

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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)
30 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 21 July 2023
03 Aug 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Aug 2022 AD01 Registered office address changed from 19 Hall Green Road West Bromwich B71 3JS England to C/O Griffin & King 26-28 Goodall Street Walsall WS1 1QL on 2 August 2022
02 Aug 2022 600 Appointment of a voluntary liquidator
02 Aug 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-07-22
02 Aug 2022 NDISC Notice to Registrar of Companies of Notice of disclaimer
02 Aug 2022 LIQ02 Statement of affairs
17 May 2022 MR04 Satisfaction of charge 049998790001 in full
17 May 2022 MR04 Satisfaction of charge 049998790002 in full
22 Apr 2022 TM01 Termination of appointment of Natalia Sunner as a director on 10 April 2022
02 Mar 2022 AP01 Appointment of Mrs Natalia Sunner as a director on 1 March 2022
20 Sep 2021 CS01 Confirmation statement made on 14 September 2021 with no updates
30 Jun 2021 AA Micro company accounts made up to 30 June 2020
13 Nov 2020 MR01 Registration of charge 049998790002, created on 11 November 2020
24 Oct 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
03 Jun 2020 AA Micro company accounts made up to 30 June 2019
25 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with no updates
27 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
06 Jan 2019 AP03 Appointment of Mr Palbinder Sunner as a secretary on 5 January 2019
06 Jan 2019 TM02 Termination of appointment of Stephen Philip Vale as a secretary on 5 January 2019
08 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
05 Sep 2018 AA01 Previous accounting period extended from 31 December 2017 to 30 June 2018
26 Oct 2017 AA Accounts for a small company made up to 31 December 2016
14 Sep 2017 CS01 Confirmation statement made on 14 September 2017 with updates
12 Apr 2017 CS01 Confirmation statement made on 10 April 2017 with updates