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AMERICAN CARAVANS DIRECT (UK) LIMITED

Company number 09450759

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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 Aug 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Jul 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2018 CS01 Confirmation statement made on 29 March 2018 with updates
28 Feb 2018 AA Accounts for a dormant company made up to 28 February 2018
21 Jan 2018 CS01 Confirmation statement made on 26 December 2017 with no updates
26 Aug 2017 AD01 Registered office address changed from Caravan Main Road Stickney Boston Lincolnshire PE22 8EE to Briarwood West Road Tallington Stamford PE9 4RS on 26 August 2017
26 Aug 2017 TM01 Termination of appointment of Alexander Philip Hiley as a director on 14 August 2017
26 Aug 2017 PSC07 Cessation of Alexander Philip Hiley as a person with significant control on 1 May 2017
04 Mar 2017 AA Accounts for a dormant company made up to 28 February 2017
26 Dec 2016 CS01 Confirmation statement made on 26 December 2016 with updates
13 Apr 2016 AA Accounts for a dormant company made up to 28 February 2016
19 Jan 2016 AP01 Appointment of Mr Alexander Philip Hiley as a director on 1 January 2016
15 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1
15 Jan 2016 AD01 Registered office address changed from , Caravan Main Road, Stickney, Boston, Lincolnshire, PE22 8EE, England to Caravan Main Road Stickney Boston Lincolnshire PE22 8EE on 15 January 2016
15 Jan 2016 AD01 Registered office address changed from , Cancelled at Tytherington Park Road, Macclesfield, Cheshire, SK10 2EL, England to Caravan Main Road Stickney Boston Lincolnshire PE22 8EE on 15 January 2016
15 Jan 2016 TM01 Termination of appointment of Alison Helen Hiley as a director on 1 January 2016
15 Jan 2016 AD01 Registered office address changed from , the Alexander Suite 14 Tytherington Park Road, Macclesfield, SK10 2EL, England to Caravan Main Road Stickney Boston Lincolnshire PE22 8EE on 15 January 2016
15 Jan 2016 TM02 Termination of appointment of Incwise Company Secretaries Limited as a secretary on 15 January 2016
09 Jan 2016 CH01 Director's details changed for Mrs Alison Helen Hiley on 7 December 2015
28 Oct 2015 CH04 Secretary's details changed for Incwise Company Secretaries Limited on 22 October 2015
26 Oct 2015 AD01 Registered office address changed from , the Alexander Suite 14 Tytherington Park Road, Macclesfield, SK10 2EL, England to Caravan Main Road Stickney Boston Lincolnshire PE22 8EE on 26 October 2015
23 Oct 2015 CH01 Director's details changed for Mrs Alison Helen Hiley on 22 October 2015
23 Oct 2015 CH04 Secretary's details changed for Incwise Company Secretaries Limited on 22 October 2015
23 Oct 2015 AD01 Registered office address changed from , the Alexander Suite Silk Point, Queens Avenue, Macclesfield, SK10 2BB, England to Caravan Main Road Stickney Boston Lincolnshire PE22 8EE on 23 October 2015