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REPTILE AND AQUATIC SOLUTIONS LIMITED

Company number 06026644

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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)
07 Aug 2013 GAZ2 Final Gazette dissolved following liquidation
07 May 2013 4.72 Return of final meeting in a creditors' voluntary winding up
17 Dec 2012 4.68 Liquidators' statement of receipts and payments to 24 October 2012
01 Nov 2011 4.20 Statement of affairs with form 4.19
01 Nov 2011 600 Appointment of a voluntary liquidator
01 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-25
19 Oct 2011 AD01 Registered office address changed from 23 East Coast Business Park West Lynn King's Lynn Norfolk PE34 3LW on 19 October 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
Statement of capital on 2011-03-09
  • GBP 100
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
29 Jan 2010 CH01 Director's details changed for Andrew Werendel on 1 October 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
24 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
21 Jan 2009 363a Return made up to 12/12/08; full list of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from derek lambert hse. 3 beveridge way, hardwick narrows ind. Estate, kings lynn norfolk PE30 4NB
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
13 Oct 2008 288b Appointment Terminated Director simon collinson
09 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
14 Dec 2007 363a Return made up to 12/12/07; full list of members
12 Dec 2006 NEWINC Incorporation