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ATLANTIC CARAVANS LIMITED

Company number 06804037

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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)
17 May 2017 GAZ2 Final Gazette dissolved following liquidation
17 Feb 2017 4.71 Return of final meeting in a members' voluntary winding up
06 May 2016 AD01 Registered office address changed from C/O Sjd Insolvency Services Ltd Kd Tower Cotterells Hemel Hempstead HP1 1FW to 41 Kingston Street Cambridge CB1 2NU on 6 May 2016
18 Apr 2016 LIQ MISC RES Resolution insolvency:resolution re: powers of liquidator
13 Apr 2016 AD01 Registered office address changed from Newberry Valley Farm Woodlands Combe Martin Ilfracombe EX34 0AT to C/O Sjd Insolvency Services Ltd Kd Tower Cotterells Hemel Hempstead HP1 1FW on 13 April 2016
09 Apr 2016 4.70 Declaration of solvency
09 Apr 2016 600 Appointment of a voluntary liquidator
09 Apr 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-25
25 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 51,500
30 Nov 2015 TM01 Termination of appointment of Sarah Elisabeth Bull as a director on 18 November 2015
30 Nov 2015 TM01 Termination of appointment of Darren Bull as a director on 18 November 2015
30 Nov 2015 AP01 Appointment of Mrs Sarah Elisabeth Bull as a director on 18 October 2015
30 Nov 2015 TM01 Termination of appointment of Sarah Elisabeth Bull as a director on 18 October 2015
19 Jun 2015 AA Total exemption small company accounts made up to 31 January 2015
06 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 51,500
06 May 2014 AA Total exemption small company accounts made up to 31 January 2014
12 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 51,500
29 Mar 2013 AA Total exemption small company accounts made up to 31 January 2013
14 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 31 January 2012
22 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 21 February 2012
  • GBP 50,500
07 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 January 2011
07 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders