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CARAVEL CAPITAL GP LIMITED

Company number 06735241

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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)
02 Dec 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
06 Aug 2014 DS01 Application to strike the company off the register
27 Mar 2014 CH01 Director's details changed for Ms Shaolan Hsueh on 27 March 2014
12 Dec 2013 AD01 Registered office address changed from No.1 Berkeley Street London W1J 8DJ on 12 December 2013
15 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 1
01 Aug 2013 AA Accounts for a dormant company made up to 31 October 2012
08 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
02 Aug 2012 AA Accounts for a dormant company made up to 31 October 2011
14 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
01 Aug 2011 AA Accounts for a dormant company made up to 31 October 2010
19 May 2011 CH01 Director's details changed for Ms Heidi Hsiao-Lan Hsueh on 19 May 2011
01 Nov 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
28 Jul 2010 AA Accounts for a dormant company made up to 31 October 2009
20 Jan 2010 AD01 Registered office address changed from 26 Dover Street London W1S 4LY on 20 January 2010
23 Nov 2009 AR01 Annual return made up to 28 October 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Heidi Hsueh on 20 November 2009
10 Sep 2009 288b Appointment terminated director stephen jordan
09 Apr 2009 CERTNM Company name changed caravel capital LTD\certificate issued on 15/04/09
26 Mar 2009 287 Registered office changed on 26/03/2009 from 2ND floor 20 st dunstan`s hill london EC3R 8HL
21 Mar 2009 CERTNM Company name changed srpe investment fund LIMITED\certificate issued on 24/03/09
28 Oct 2008 NEWINC Incorporation