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CARAVEL MANAGEMENT LIMITED

Company number 03140622

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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)
10 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Feb 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Feb 2016 DS01 Application to strike the company off the register
19 Jan 2016 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
15 Jan 2016 CH01 Director's details changed for Mr Jonathan Alan Jennings on 1 January 2016
11 Jan 2016 TM01 Termination of appointment of Renny Lewis Gould as a director on 7 January 2016
02 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jun 2015 AP01 Appointment of Renny Lewis Gould as a director on 27 February 2015
21 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 1
20 Jan 2015 TM01 Termination of appointment of James Andrew Ramsden as a director on 28 November 2014
20 Jan 2015 TM01 Termination of appointment of Paul Anthony Fauvel as a director on 28 November 2014
12 Jan 2015 AP01 Appointment of Ms Charlotte Ind Eastwood as a director on 24 December 2014
03 Nov 2014 AA Accounts for a dormant company made up to 31 December 2013
03 Jun 2014 TM01 Termination of appointment of Stuart Pinnington as a director
03 Jun 2014 TM01 Termination of appointment of William Webbe as a director
09 Apr 2014 AP01 Appointment of Jonathan Jennings as a director
09 Apr 2014 AP01 Appointment of Miroslav Gruna as a director
20 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
07 Nov 2013 TM01 Termination of appointment of a director
07 Nov 2013 AP01 Appointment of William Webbe as a director
01 Nov 2013 AA Accounts for a dormant company made up to 31 December 2012
03 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/09/2013
08 Jun 2013 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
06 Jun 2013 AP01 Appointment of James Andrew Ramsden as a director