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ELDDIS CARAVANS (CONSETT) LIMITED

Company number 00819794

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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)
02 Jul 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2022 AC92 Restoration by order of the court
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jun 2020 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jun 2020 DS01 Application to strike the company off the register
09 Mar 2020 SH20 Statement by Directors
09 Mar 2020 SH19 Statement of capital on 9 March 2020
  • GBP 1.00
09 Mar 2020 CAP-SS Solvency Statement dated 28/02/20
09 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ That the proceeds from the capital reduction be treated a creation of distributable reserves of the company 28/02/2020
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
07 May 2019 AA Micro company accounts made up to 31 August 2018
19 Feb 2019 MA Memorandum and Articles of Association
19 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2019 CS01 Confirmation statement made on 31 January 2019 with no updates
31 Jan 2019 PSC05 Change of details for The Explorer Group Limited as a person with significant control on 1 September 2018
09 Feb 2018 AA Accounts for a dormant company made up to 31 August 2017
31 Jan 2018 CS01 Confirmation statement made on 31 January 2018 with updates
16 Feb 2017 AA Accounts for a dormant company made up to 31 August 2016
10 Feb 2017 TM01 Termination of appointment of Nigel Kenrick Grosvenor Prescot as a director on 8 February 2017
02 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
13 Dec 2016 MR04 Satisfaction of charge 6 in full
13 Dec 2016 MR04 Satisfaction of charge 5 in full
13 Dec 2016 MR04 Satisfaction of charge 4 in full
17 May 2016 AA Accounts for a dormant company made up to 31 August 2015