Companies House does not verify the accuracy of the information filed

Advanced company search

KARAVELLE LIMITED

Company number 02674197

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
11 Feb 2016	4.68	Liquidators' statement of receipts and payments to 29 January 2016	View PDF Liquidators' statement of receipts and payments to 29 January 2016 - link opens in a new window - 15 pages (15 pages)
11 Feb 2015	AD01	Registered office address changed from Horizon Park, Radclive Road Gawcott Buckingham Buckinghamshire MK18 4JB to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 11 February 2015	View PDF Registered office address changed from Horizon Park, Radclive Road Gawcott Buckingham Buckinghamshire MK18 4JB to Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 11 February 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Feb 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-01-30 - link opens in a new window - 1 page (1 page)
10 Feb 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
29 Jan 2015	MR04	Satisfaction of charge 026741970004 in full	View PDF Satisfaction of charge 026741970004 in full - link opens in a new window - 1 page (1 page)
27 Jan 2015	AR01	Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 100	View PDF Annual return made up to 24 December 2014 with full list of shareholders Statement of capital on 2015-01-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Jan 2015	CH01	Director's details changed for Janet Pearson Wood on 24 December 2014	View PDF Director's details changed for Janet Pearson Wood on 24 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	CH01	Director's details changed for Mr David Guy Harvey on 24 December 2014	View PDF Director's details changed for Mr David Guy Harvey on 24 December 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2015	CH03	Secretary's details changed for Mr David Guy Harvey on 24 December 2014	View PDF Secretary's details changed for Mr David Guy Harvey on 24 December 2014 - link opens in a new window - 1 page (1 page)
05 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	View PDF Accounts for a small company made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
19 Dec 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
11 Mar 2014	MR01	Registration of charge 026741970004	View PDF Registration of charge 026741970004 - link opens in a new window - 18 pages (18 pages)
14 Jan 2014	AR01	Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100	View PDF Annual return made up to 24 December 2013 with full list of shareholders Statement of capital on 2014-01-14 GBP 100 - link opens in a new window - 5 pages (5 pages)
16 Oct 2013	AA	Accounts for a small company made up to 31 March 2013	View PDF Accounts for a small company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
17 Jan 2013	AR01	Annual return made up to 24 December 2012 with full list of shareholders	View PDF Annual return made up to 24 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jan 2013	AA	Accounts for a small company made up to 31 March 2012	View PDF Accounts for a small company made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
27 Mar 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	AR01	Annual return made up to 24 December 2011 with full list of shareholders	View PDF Annual return made up to 24 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2012	AA	Accounts for a small company made up to 31 March 2011	View PDF Accounts for a small company made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
21 Jan 2011	AR01	Annual return made up to 24 December 2010 with full list of shareholders	View PDF Annual return made up to 24 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	View PDF Accounts for a small company made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
01 Feb 2010	AR01	Annual return made up to 24 December 2009 with full list of shareholders	View PDF Annual return made up to 24 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?