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CAREAVAN LTD

Company number 04915569

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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)
10 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
10 Apr 2017 4.72 Return of final meeting in a creditors' voluntary winding up
10 Apr 2017 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
10 Apr 2017 600 Appointment of a voluntary liquidator
22 Jul 2016 2.24B Administrator's progress report to 31 May 2016
31 May 2016 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
26 Feb 2016 2.24B Administrator's progress report to 26 January 2016
17 Sep 2015 2.23B Result of meeting of creditors
11 Sep 2015 2.16B Statement of affairs with form 2.14B
24 Aug 2015 2.17B Statement of administrator's proposal
21 Aug 2015 AD01 Registered office address changed from Units 3 & 4 1622 Bristol Road South Rednal Birmingham B45 9TY to 82 st John Street London EC1M 4JN on 21 August 2015
20 Aug 2015 2.12B Appointment of an administrator
16 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-16
  • GBP 100
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
25 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-25
  • GBP 100
25 Oct 2013 AD01 Registered office address changed from Unit 1 Hudsons Trading Estate Hudsons Drive Birmingham B30 3BB United Kingdom on 25 October 2013
24 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
02 Nov 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
04 Jan 2012 TM01 Termination of appointment of George Grassick as a director
04 Jan 2012 AP01 Appointment of George Grassick as a director
04 Jan 2012 TM01 Termination of appointment of George Grassick as a director
22 Nov 2011 AA Total exemption full accounts made up to 30 September 2011
17 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
17 Oct 2011 AP01 Appointment of Mr George Grassick as a director
29 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010