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DERBY CARAVAN CENTRE LIMITED

Company number 04398599

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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)
01 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jan 2017 AD01 Registered office address changed from Meadow Lane Alvaston Derbyshire DE24 8QQ to St Helens House King Street Derby DE1 3EE on 5 January 2017
29 Dec 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Dec 2016 600 Appointment of a voluntary liquidator
28 Dec 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-12-12
28 Dec 2016 4.70 Declaration of solvency
15 Dec 2016 MR04 Satisfaction of charge 1 in full
22 Apr 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Mar 2016 AR01 Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 100
18 May 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Apr 2015 AR01 Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
17 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
09 Apr 2014 AR01 Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 100
19 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 100.00
15 Jul 2013 SH08 Change of share class name or designation
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
28 May 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Apr 2013 AR01 Annual return made up to 19 March 2013 with full list of shareholders
20 Apr 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 19 March 2012 with full list of shareholders
08 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
30 May 2011 AR01 Annual return made up to 19 March 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 19 March 2010 with full list of shareholders