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CARAVANA LIMITED

Company number 10690933

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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)
22 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 May 2023	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 - 23 pages (23 pages)
08 Sep 2022	LIQ03	Liquidators' statement of receipts and payments to 30 June 2022	View PDF Liquidators' statement of receipts and payments to 30 June 2022 - link opens in a new window - 19 pages (19 pages)
07 Sep 2021	LIQ03	Liquidators' statement of receipts and payments to 30 June 2021	View PDF Liquidators' statement of receipts and payments to 30 June 2021 - link opens in a new window - 26 pages (26 pages)
28 Jul 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-07-01 - link opens in a new window - 1 page (1 page)
27 Jul 2020	AD01	Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 27 July 2020	View PDF Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Mountview Court 1148 High Road Whetstone London N20 0RA on 27 July 2020 - link opens in a new window - 2 pages (2 pages)
18 Jul 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
18 Jul 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	CS01	Confirmation statement made on 26 March 2020 with updates	View PDF Confirmation statement made on 26 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2020	PSC02	Notification of Ilumina Group Limited as a person with significant control on 24 October 2019	View PDF Notification of Ilumina Group Limited as a person with significant control on 24 October 2019 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	PSC07	Cessation of Caravana Holdings Limited as a person with significant control on 24 October 2019	View PDF Cessation of Caravana Holdings Limited as a person with significant control on 24 October 2019 - link opens in a new window - 1 page (1 page)
03 Feb 2020	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
25 Nov 2019	TM01	Termination of appointment of Vanessa Teague as a director on 1 November 2019	View PDF Termination of appointment of Vanessa Teague as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2019	CH01	Director's details changed for Jacopo Janniello on 25 April 2017	View PDF Director's details changed for Jacopo Janniello on 25 April 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	SH01	Statement of capital following an allotment of shares on 24 October 2019 GBP 101	View PDF Statement of capital following an allotment of shares on 24 October 2019 GBP 101 - link opens in a new window - 4 pages (4 pages)
22 Oct 2019	TM01	Termination of appointment of Rupert Dymock-Maunsell as a director on 9 October 2019	View PDF Termination of appointment of Rupert Dymock-Maunsell as a director on 9 October 2019 - link opens in a new window - 1 page (1 page)
01 Oct 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 March 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Aug 2019	AD01	Registered office address changed from 26 Grosvenor Street London W1K 4QW England to 10 Queen Street Place London EC4R 1AG on 14 August 2019	View PDF Registered office address changed from 26 Grosvenor Street London W1K 4QW England to 10 Queen Street Place London EC4R 1AG on 14 August 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2019	CS01	Confirmation statement made on 26 March 2019 with no updates	View PDF Confirmation statement made on 26 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2019	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
27 Feb 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
26 Feb 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 May 2018	AP01	Appointment of Mr Rupert Dymock-Maunsell as a director on 14 May 2018	View PDF Appointment of Mr Rupert Dymock-Maunsell as a director on 14 May 2018 - link opens in a new window - 2 pages (2 pages)
03 Apr 2018	TM01	Termination of appointment of Wilton Directors Limited as a director on 3 April 2018	View PDF Termination of appointment of Wilton Directors Limited as a director on 3 April 2018 - link opens in a new window - 1 page (1 page)

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