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CARAVAN WIZARD LIMITED

Company number 07019249

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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)
15 Oct 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Jul 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 12 pages (12 pages)
05 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 20 October 2018	View PDF Liquidators' statement of receipts and payments to 20 October 2018 - link opens in a new window - 12 pages (12 pages)
10 Nov 2017	LIQ03	Liquidators' statement of receipts and payments to 20 October 2017	View PDF Liquidators' statement of receipts and payments to 20 October 2017 - link opens in a new window - 11 pages (11 pages)
21 Nov 2016	4.68	Liquidators' statement of receipts and payments to 20 October 2016	View PDF Liquidators' statement of receipts and payments to 20 October 2016 - link opens in a new window - 18 pages (18 pages)
03 Nov 2015	AD01	Registered office address changed from 146 Bournemouth Road Lower Parkstone Poole Dorset BH14 9HY England to Drewitt House 865 Ringwood Road Bournemouth BH11 8LW on 3 November 2015	View PDF Registered office address changed from 146 Bournemouth Road Lower Parkstone Poole Dorset BH14 9HY England to Drewitt House 865 Ringwood Road Bournemouth BH11 8LW on 3 November 2015 - link opens in a new window - 2 pages (2 pages)
30 Oct 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
30 Oct 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
30 Oct 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-10-21 - link opens in a new window - 1 page (1 page)
20 Jan 2015	AD01	Registered office address changed from 2a Kingsbridge Road Lower Parkstone Poole Dorset BH14 8TN to 146 Bournemouth Road Lower Parkstone Poole Dorset BH14 9HY on 20 January 2015	View PDF Registered office address changed from 2a Kingsbridge Road Lower Parkstone Poole Dorset BH14 8TN to 146 Bournemouth Road Lower Parkstone Poole Dorset BH14 9HY on 20 January 2015 - link opens in a new window - 1 page (1 page)
03 Nov 2014	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 5 pages (5 pages)
26 Sep 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders	View PDF Annual return made up to 15 September 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	SH01	Statement of capital following an allotment of shares on 22 September 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 22 September 2014 GBP 2 - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AD01	Registered office address changed from 37 Parr Street Poole Dorset BH14 0JX on 18 February 2014	View PDF Registered office address changed from 37 Parr Street Poole Dorset BH14 0JX on 18 February 2014 - link opens in a new window - 1 page (1 page)
08 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
04 Nov 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1	View PDF Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-11-04 GBP 1 - link opens in a new window - 3 pages (3 pages)
04 Nov 2013	CH01	Director's details changed for Daniel Lewis on 4 November 2013	View PDF Director's details changed for Daniel Lewis on 4 November 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
30 Aug 2013	AD01	Registered office address changed from 218 Malvern Road Bournemouth Dorset BH9 3BX on 30 August 2013	View PDF Registered office address changed from 218 Malvern Road Bournemouth Dorset BH9 3BX on 30 August 2013 - link opens in a new window - 1 page (1 page)
26 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 4 pages (4 pages)
30 Sep 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	View PDF Annual return made up to 15 September 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
22 Mar 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	View PDF Annual return made up to 15 September 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
26 Nov 2010	CH01	Director's details changed for Daniel Lewis on 15 September 2010	View PDF Director's details changed for Daniel Lewis on 15 September 2010 - link opens in a new window - 2 pages (2 pages)

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