ETERNITI CARAVANS LIMITED

Company number 07785070

Date	Type	Description	View / Download
17 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Feb 2017	4.68	Liquidators' statement of receipts and payments to 6 January 2017	(10 pages)
17 Jan 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
18 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
18 Jul 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(10 pages)
04 May 2016	4.68	Liquidators' statement of receipts and payments to 17 March 2016	(10 pages)
14 Apr 2015	600	Appointment of a voluntary liquidator	(2 pages)
08 Apr 2015	2.24B	Administrator's progress report to 18 March 2015	(16 pages)
18 Mar 2015	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	(1 page)
20 Oct 2014	2.24B	Administrator's progress report to 26 September 2014	(15 pages)
07 Jun 2014	F2.18	Notice of deemed approval of proposals	(1 page)
19 May 2014	2.16B	Statement of affairs with form 2.14B	(15 pages)
19 May 2014	2.17B	Statement of administrator's proposal	(34 pages)
08 Apr 2014	AD01	Registered office address changed from Unit 3a-B Dennis Road Widnes Waterfront Cheshire WA8 0SF England on 8 April 2014	(2 pages)
04 Apr 2014	2.12B	Appointment of an administrator	(1 page)
18 Feb 2014	SH01	Statement of capital following an allotment of shares on 6 February 2014 GBP 10.00	(4 pages)
21 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sub div 1 ord share of £1 intov 100 ord of£0.01 Each 10/01/2014	(18 pages)
21 Jan 2014	SH01	Statement of capital following an allotment of shares on 10 January 2014 GBP 5.35	(4 pages)
21 Jan 2014	SH02	Sub-division of shares on 10 January 2014	(5 pages)
15 Jan 2014	AD01	Registered office address changed from Unit 7 Langthwaite Business Park Langthwaite Road South Kirkby Pontefract West Yorkshire WF9 3AP on 15 January 2014	(1 page)
15 Jan 2014	TM02	Termination of appointment of Nigel Topham as a secretary	(1 page)
21 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders	(4 pages)
20 Jun 2013	AA	Total exemption small company accounts made up to 30 September 2012	(4 pages)
23 Apr 2013	MR01	Registration of charge 077850700001	(26 pages)
22 Nov 2012	AP03	Appointment of Mr Nigel John Topham as a secretary	(1 page)

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