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CARAVAN CREATIVE LIMITED

Company number 05447607

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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)
20 Dec 2024 LIQ10 Removal of liquidator by court order
12 Dec 2024 600 Appointment of a voluntary liquidator
01 Oct 2024 AD01 Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 1 October 2024
01 Oct 2024 600 Appointment of a voluntary liquidator
01 Oct 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-09-18
01 Oct 2024 LIQ01 Declaration of solvency
25 Jul 2024 AA Micro company accounts made up to 31 May 2024
17 May 2024 CS01 Confirmation statement made on 10 May 2024 with no updates
26 Feb 2024 AA Micro company accounts made up to 31 May 2023
23 May 2023 CS01 Confirmation statement made on 10 May 2023 with no updates
24 Feb 2023 AA Micro company accounts made up to 31 May 2022
13 May 2022 CS01 Confirmation statement made on 10 May 2022 with no updates
28 Mar 2022 AA Micro company accounts made up to 31 May 2021
25 May 2021 CS01 Confirmation statement made on 10 May 2021 with no updates
29 Mar 2021 AA Micro company accounts made up to 31 May 2020
10 Aug 2020 TM02 Termination of appointment of Andrew Howarth as a secretary on 8 August 2020
20 May 2020 CS01 Confirmation statement made on 10 May 2020 with no updates
19 Feb 2020 AA Micro company accounts made up to 31 May 2019
21 May 2019 CS01 Confirmation statement made on 10 May 2019 with no updates
28 Jan 2019 AA Micro company accounts made up to 31 May 2018
29 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
26 Feb 2018 AA Micro company accounts made up to 31 May 2017
01 Jun 2017 CS01 Confirmation statement made on 10 May 2017 with updates
27 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
24 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 2