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REPTILE, AQUATIC & EXOTIC CENTRE LIMITED

Company number 08003699

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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)
19 Sep 2019 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Sep 2018 AD01 Registered office address changed from 32 Anchorsholme Lane East Thornton Cleveleys Lancashire FY5 3QL to Suite 101 & 102 Empire Way Business Centre Liverpool Road Burnley BB12 6HH on 18 September 2018
14 Sep 2018 LIQ02 Statement of affairs
14 Sep 2018 600 Appointment of a voluntary liquidator
14 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-31
11 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2017 AA01 Previous accounting period shortened from 31 March 2017 to 30 March 2017
21 Sep 2017 CS01 Confirmation statement made on 21 September 2017 with updates
21 Sep 2017 PSC01 Notification of Dean Turner as a person with significant control on 21 September 2017
21 Sep 2017 PSC07 Cessation of Mark David Whitworth as a person with significant control on 21 September 2017
02 May 2017 TM01 Termination of appointment of Mark David Whitworth as a director on 30 April 2017
03 Apr 2017 CS01 Confirmation statement made on 23 March 2017 with updates
08 Mar 2017 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
03 Mar 2017 AA Total exemption small company accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
31 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
31 Dec 2014 AA Accounts for a dormant company made up to 31 March 2014
11 Jun 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 2
21 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 May 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
23 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted