AUCKLAND CARAVAN STORAGE LIMITED

Company Documents

DateDescription
07/10/257 October 2025 NewFirst Gazette notice for voluntary strike-off

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07/10/257 October 2025 NewFirst Gazette notice for voluntary strike-off

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24/09/2524 September 2025 NewApplication to strike the company off the register

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07/08/257 August 2025 Confirmation statement made on 2025-07-23 with no updates

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01/08/241 August 2024 Confirmation statement made on 2024-07-23 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Micro company accounts made up to 2023-06-30

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02/08/232 August 2023 Confirmation statement made on 2023-07-23 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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31/03/2231 March 2022 Micro company accounts made up to 2021-06-30

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06/08/216 August 2021 Notification of Pearl Heels as a person with significant control on 2016-04-06

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06/08/216 August 2021 Confirmation statement made on 2021-07-23 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/03/2126 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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29/07/2029 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/03/2025 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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06/08/186 August 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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27/07/1727 July 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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08/01/178 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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15/01/1615 January 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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11/08/1511 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/02/1518 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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28/07/1428 July 2014 Annual return made up to 23 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/07/1326 July 2013 Annual return made up to 23 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/11/128 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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02/08/122 August 2012 Annual return made up to 23 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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28/07/1128 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / JASON HEELS / 31/07/2010

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28/07/1128 July 2011 SECRETARY'S CHANGE OF PARTICULARS / PEARL ANNE HEELS / 31/07/2010

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28/07/1128 July 2011 Annual return made up to 23 July 2011 with full list of shareholders

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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28/07/1028 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON HEELS / 23/07/2010

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28/07/1028 July 2010 Annual return made up to 23 July 2010 with full list of shareholders

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12/11/0912 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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20/10/0920 October 2009 Annual return made up to 23 July 2009 with full list of shareholders

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06/11/086 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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13/10/0813 October 2008 RETURN MADE UP TO 23/07/08; NO CHANGE OF MEMBERS

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18/01/0818 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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29/08/0729 August 2007 RETURN MADE UP TO 23/07/07; NO CHANGE OF MEMBERS

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01/04/071 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/08/0616 August 2006 RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS

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02/05/062 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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23/08/0523 August 2005 RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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13/09/0413 September 2004 RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS

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14/07/0414 July 2004 ACC. REF. DATE SHORTENED FROM 31/07/04 TO 30/06/04

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23/07/0323 July 2003 DIRECTOR RESIGNED

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23/07/0323 July 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/07/0323 July 2003 SECRETARY RESIGNED

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