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NATIONWIDE CARAVAN RENTAL SERVICE LIMITED

Company number 02935229

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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 Dec 2023 LIQ03 Liquidators' statement of receipts and payments to 28 November 2023
28 Dec 2022 LIQ03 Liquidators' statement of receipts and payments to 28 November 2022
03 May 2022 600 Appointment of a voluntary liquidator
03 May 2022 LIQ10 Removal of liquidator by court order
28 Mar 2022 LIQ MISC Insolvency:secreatary of state release of liquidator.
13 Jan 2022 LIQ03 Liquidators' statement of receipts and payments to 28 November 2021
27 Jan 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-11-29
27 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 28 November 2020
20 May 2020 LIQ03 Liquidators' statement of receipts and payments to 28 November 2014
18 May 2020 AD01 Registered office address changed from C/O Rooney Associates 2nd Floor 19 Castle Street Liverpool Merseyside L2 4SX to C/O Grant Thornton Uk Llp 30 Finsbury Square London EC2P 2YU on 18 May 2020
19 Mar 2020 600 Appointment of a voluntary liquidator
16 Dec 2014 TM01 Termination of appointment of Roscommon Ltd as a director on 27 November 2014
10 Dec 2013 AD01 Registered office address changed from 18a London Street Southport Merseyside PR9 0UE on 10 December 2013
05 Dec 2013 4.20 Statement of affairs with form 4.19
05 Dec 2013 600 Appointment of a voluntary liquidator
05 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
29 Jul 2013 TM01 Termination of appointment of James Blundell as a director
03 Jul 2013 AP01 Appointment of Michael John Owen as a director
26 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
Statement of capital on 2013-06-26
  • GBP 2
19 Nov 2012 AR01 Annual return made up to 2 June 2012 with full list of shareholders
06 Nov 2012 AA Total exemption small company accounts made up to 30 June 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
27 Jul 2011 AR01 Annual return made up to 2 June 2011 with full list of shareholders
23 Jun 2011 AA Total exemption small company accounts made up to 30 June 2010
15 Mar 2011 AP01 Appointment of Mr James Martin Blundell as a director