- Company Overview for CARAVEL MANAGEMENT LIMITED (03140622)
- Filing history for CARAVEL MANAGEMENT LIMITED (03140622)
- People for CARAVEL MANAGEMENT LIMITED (03140622)
- More for CARAVEL MANAGEMENT LIMITED (03140622)
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) |
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10 May 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
23 Feb 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
10 Feb 2016 | DS01 | Application to strike the company off the register | |
19 Jan 2016 | AR01 |
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
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15 Jan 2016 | CH01 | Director's details changed for Mr Jonathan Alan Jennings on 1 January 2016 | |
11 Jan 2016 | TM01 | Termination of appointment of Renny Lewis Gould as a director on 7 January 2016 | |
02 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
23 Jun 2015 | AP01 | Appointment of Renny Lewis Gould as a director on 27 February 2015 | |
21 Jan 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
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20 Jan 2015 | TM01 | Termination of appointment of James Andrew Ramsden as a director on 28 November 2014 | |
20 Jan 2015 | TM01 | Termination of appointment of Paul Anthony Fauvel as a director on 28 November 2014 | |
12 Jan 2015 | AP01 | Appointment of Ms Charlotte Ind Eastwood as a director on 24 December 2014 | |
03 Nov 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
03 Jun 2014 | TM01 | Termination of appointment of Stuart Pinnington as a director | |
03 Jun 2014 | TM01 | Termination of appointment of William Webbe as a director | |
09 Apr 2014 | AP01 | Appointment of Jonathan Jennings as a director | |
09 Apr 2014 | AP01 | Appointment of Miroslav Gruna as a director | |
20 Jan 2014 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
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07 Nov 2013 | TM01 | Termination of appointment of a director | |
07 Nov 2013 | AP01 | Appointment of William Webbe as a director | |
01 Nov 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
03 Oct 2013 | RESOLUTIONS |
Resolutions
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08 Jun 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
06 Jun 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
06 Jun 2013 | AP01 | Appointment of James Andrew Ramsden as a director |