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CARAVELLE INVESTMENTS LIMITED

Company number 04329660

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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)
09 Jul 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Apr 2012 TM02 Termination of appointment of Carl Brendan Cooper as a secretary on 28 March 2012
10 Apr 2012 TM01 Termination of appointment of Carl Brendan Cooper as a director on 28 March 2012
22 Dec 2011 AR01 Annual return made up to 27 November 2011 with full list of shareholders
Statement of capital on 2011-12-22
  • GBP 100
13 Jun 2011 AA Accounts for a dormant company made up to 31 May 2011
06 May 2011 AA Accounts for a dormant company made up to 31 May 2010
11 Mar 2011 TM01 Termination of appointment of Sharon Lawrence as a director
12 Dec 2010 AR01 Annual return made up to 27 November 2010 with full list of shareholders
24 Aug 2010 CH01 Director's details changed for Andrew Peter Smith on 12 August 2010
24 Aug 2010 CH03 Secretary's details changed for Carl Brendan Cooper on 12 August 2010
24 Aug 2010 CH01 Director's details changed for Carl Brendan Cooper on 12 August 2010
24 Aug 2010 CH01 Director's details changed for Sharon Lesley Lawrence on 12 August 2010
28 Apr 2010 AA Full accounts made up to 31 May 2009
22 Jan 2010 AR01 Annual return made up to 27 November 2009 with full list of shareholders
22 Jan 2010 CH01 Director's details changed for Carl Brendan Cooper on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Sharon Lesley Lawrence on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Andrew Peter Smith on 1 October 2009
26 Mar 2009 AA Full accounts made up to 31 May 2008
05 Dec 2008 363a Return made up to 27/11/08; full list of members
25 Feb 2008 AA Full accounts made up to 31 May 2007
09 Jan 2008 363a Return made up to 27/11/07; full list of members
21 Jun 2007 288b Director resigned
05 Apr 2007 AA Full accounts made up to 31 May 2006
09 Jan 2007 363a Return made up to 27/11/06; full list of members