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DANBURY MOTOR CARAVANS LTD

Company number 04385764

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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)
15 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
15 Jun 2022 LIQ13 Return of final meeting in a members' voluntary winding up
02 Mar 2022 AD01 Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL United Kingdom to 10 Temple Back Bristol BS1 6FL on 2 March 2022
23 Feb 2022 CH01 Director's details changed for Patrick Guilloux on 23 February 2022
23 Feb 2022 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL on 23 February 2022
05 Jul 2021 CS01 Confirmation statement made on 2 July 2021 with updates
05 Jul 2021 AD01 Registered office address changed from C/O Bishop Fleming Llp 10 Temple Back Bristol BS1 6FL to Minerva House Lower Bristol Road Bath BA2 9ER on 5 July 2021
18 Jun 2021 AD01 Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER United Kingdom to 10 Temple Back Bristol BS1 6FL on 18 June 2021
15 Jun 2021 600 Appointment of a voluntary liquidator
15 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-06-03
15 Jun 2021 LIQ01 Declaration of solvency
27 May 2021 AA Accounts for a small company made up to 31 August 2020
14 Dec 2020 PSC05 Change of details for Beetles (Uk) Ltd as a person with significant control on 11 December 2020
11 Dec 2020 TM01 Termination of appointment of Mark Jeremy Stevens as a director on 11 December 2020
11 Dec 2020 AP01 Appointment of Patrick Guilloux as a director on 11 December 2020
11 Dec 2020 CH01 Director's details changed for Mr Mark Jeremy Stevens on 11 December 2020
09 Dec 2020 AD01 Registered office address changed from Danbury House Great Western Business Park Armstrong Way Yate Bristol South Gloucestershire BS37 5NG to Minerva House Lower Bristol Road Bath BA2 9ER on 9 December 2020
27 Aug 2020 AA Accounts for a small company made up to 31 August 2019
15 Jul 2020 CS01 Confirmation statement made on 2 July 2020 with updates
03 Jul 2019 CS01 Confirmation statement made on 2 July 2019 with updates
03 Jun 2019 AA Accounts for a small company made up to 31 August 2018
04 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
13 Jun 2018 AA01 Current accounting period extended from 30 June 2018 to 31 August 2018
12 Jun 2018 TM01 Termination of appointment of Marie-Daniele Padiou as a director on 31 May 2018
12 Jun 2018 PSC07 Cessation of Beetles (Uk) Ltd as a person with significant control on 6 April 2016