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WEST COUNTRY CARAVANS LIMITED

Company number 04573545

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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)
13 Apr 2015 GAZ2 Final Gazette dissolved following liquidation
13 Jan 2015 4.72 Return of final meeting in a creditors' voluntary winding up
31 Dec 2014 4.68 Liquidators' statement of receipts and payments to 19 October 2013
19 Jul 2013 AD01 Registered office address changed from C/O Opus Restructuring Mk Limited Exchange House 494 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 2EA on 19 July 2013
17 Apr 2013 AD01 Registered office address changed from Cedar House Breckland Linford Wood Milton Keynes MK14 6EX on 17 April 2013
13 Dec 2012 4.68 Liquidators' statement of receipts and payments to 19 October 2012
23 Jan 2012 AD01 Registered office address changed from Cbxii 382-390 Midsummer Boulevard Limited Milton Keynes MK9 2RG on 23 January 2012
17 Nov 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Nov 2011 4.20 Statement of affairs with form 4.19
31 Oct 2011 600 Appointment of a voluntary liquidator
31 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
20 Oct 2011 AD01 Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD on 20 October 2011
24 May 2011 AA Total exemption small company accounts made up to 31 August 2010
17 Nov 2010 AR01 Annual return made up to 25 October 2010 with full list of shareholders
Statement of capital on 2010-11-17
  • GBP 300
21 Jan 2010 AA Total exemption small company accounts made up to 31 August 2009
19 Jan 2010 AR01 Annual return made up to 25 October 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Warren David Friend on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Gary Rix on 1 October 2009
04 Apr 2009 AA
09 Dec 2008 363a Return made up to 25/10/08; full list of members
08 Dec 2008 288c Director's change of particulars / warren friend / 25/10/2008
22 May 2008 395 Particulars of a mortgage or charge / charge no: 2
22 May 2008 395 Particulars of a mortgage or charge / charge no: 3
25 Apr 2008 288b Appointment terminated director neil parker
25 Apr 2008 288b Appointment terminated director and secretary jeremy parker