CARAVEL TRADING LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Order of court to wind up |
| 06/05/256 May 2025 | Total exemption full accounts made up to 2023-12-26 |
| 29/04/2529 April 2025 | Confirmation statement made on 2025-03-21 with no updates |
| 11/04/2511 April 2025 | Amended total exemption full accounts made up to 2022-12-26 |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 08/03/258 March 2025 | Compulsory strike-off action has been discontinued |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | First Gazette notice for compulsory strike-off |
| 29/04/2429 April 2024 | Registered office address changed from Unit 1 st Margarets Business Centre Moor Mead Road Twickenham TW1 1JS England to 19 Leyden Street London E1 7LE on 2024-04-29 |
| 29/04/2429 April 2024 | Change of details for Mr Marco Zanetti as a person with significant control on 2024-04-29 |
| 29/04/2429 April 2024 | Director's details changed for Marco Zanetti on 2024-04-29 |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2022-12-26 |
| 21/03/2421 March 2024 | Confirmation statement made on 2024-03-21 with updates |
| 26/12/2326 December 2023 | Annual accounts for year ending 26 Dec 2023 |
| 21/12/2321 December 2023 | Previous accounting period shortened from 2022-12-27 to 2022-12-26 |
| 03/07/233 July 2023 | Total exemption full accounts made up to 2021-12-31 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-03-21 with updates |
| 26/12/2226 December 2022 | Annual accounts for year ending 26 Dec 2022 |
| 20/12/2220 December 2022 | Previous accounting period shortened from 2021-12-28 to 2021-12-27 |
| 20/10/2220 October 2022 | Termination of appointment of Sandro Serenari as a director on 2022-10-20 |
| 28/04/2228 April 2022 | Confirmation statement made on 2022-03-21 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Previous accounting period shortened from 2020-12-29 to 2020-12-28 |
| 02/03/212 March 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/10/202 October 2020 | DIRECTOR APPOINTED MR SANDRO SERENARI |
| 21/04/2021 April 2020 | CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/11/1918 November 2019 | APPOINTMENT TERMINATED, SECRETARY MASSIMILIANO QUARTARONE |
| 08/10/198 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/09/1925 September 2019 | PREVSHO FROM 30/12/2018 TO 29/12/2018 |
| 21/06/1921 June 2019 | SECRETARY APPOINTED MR. MASSIMILIANO QUARTARONE |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES |
| 04/02/194 February 2019 | SECOND FILING OF PSC01 FOR MARCO ZANETTI |
| 02/01/192 January 2019 | 20/12/18 STATEMENT OF CAPITAL GBP 4556201 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 19/12/1819 December 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 03/09/183 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE PONTREMOLI |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 01/02/181 February 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/01/1823 January 2018 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARCO ZANETTI |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MR. GIUSEPPE PONTREMOLI |
| 18/10/1618 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 22/03/1622 March 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED |
| 04/03/164 March 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 01/03/161 March 2016 | 23/12/15 STATEMENT OF CAPITAL GBP 4330987 |
| 26/02/1626 February 2016 | REGISTERED OFFICE CHANGED ON 26/02/2016 FROM 32 SACKVILLE STREET MAYFAIR LONDON W1S 3EA |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO ZANETTI / 22/01/2016 |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TROOSTWYK |
| 26/02/1626 February 2016 | APPOINTMENT TERMINATED, SECRETARY FINCHLEY SECRETARIES LIMITED |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/01/1521 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/02/145 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARCO ZANETTI / 17/01/2014 |
| 05/02/145 February 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 04/01/144 January 2014 | 04/11/13 STATEMENT OF CAPITAL GBP 652987 |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 03/04/133 April 2013 | COMPANY NAME CHANGED CARAVEL COFFEE TRADING LTD CERTIFICATE ISSUED ON 03/04/13 |
| 03/04/133 April 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/01/1321 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR BARRY NEAD |
| 01/11/121 November 2012 | DIRECTOR APPOINTED MARCO ZANETTI |
| 11/10/1211 October 2012 | DIRECTOR APPOINTED JOHN ALEXANDER TROOSTWYK |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 17/09/1217 September 2012 | CORPORATE SECRETARY APPOINTED FINCHLEY SECRETARIES LIMITED |
| 17/09/1217 September 2012 | REGISTERED OFFICE CHANGED ON 17/09/2012 FROM 9 MANSFIELD STREET LONDON W1G 9NY UNITED KINGDOM |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, SECRETARY FEDERICO GARAVENTA |
| 01/06/121 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 28/06/1128 June 2011 | REGISTERED OFFICE CHANGED ON 28/06/2011 FROM 42 EYRE COURT FINCHLEY ROAD LONDON NW8 9TU UNITED KINGDOM |
| 01/06/111 June 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/06/111 June 2011 | CURRSHO FROM 30/06/2012 TO 31/12/2011 |
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