CARAVAN WIZARD LIMITED

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Company Documents

DateDescription
15/07/1915 July 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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05/01/195 January 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2018:LIQ. CASE NO.1

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10/11/1710 November 2017 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 20/10/2017:LIQ. CASE NO.1

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21/11/1621 November 2016 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2016

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03/11/153 November 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM 146 BOURNEMOUTH ROAD LOWER PARKSTONE POOLE DORSET BH14 9HY ENGLAND

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30/10/1530 October 2015 EXTRAORDINARY RESOLUTION TO WIND UP

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30/10/1530 October 2015 STATEMENT OF AFFAIRS/4.19

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30/10/1530 October 2015 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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20/01/1520 January 2015 REGISTERED OFFICE CHANGED ON 20/01/2015 FROM 2A KINGSBRIDGE ROAD LOWER PARKSTONE POOLE DORSET BH14 8TN

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03/11/143 November 2014 Annual accounts small company total exemption made up to 30 September 2014

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26/09/1426 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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22/09/1422 September 2014 22/09/14 STATEMENT OF CAPITAL GBP 2

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18/02/1418 February 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM 37 PARR STREET POOLE DORSET BH14 0JX

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08/11/138 November 2013 Annual accounts small company total exemption made up to 30 September 2013

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04/11/134 November 2013 Annual return made up to 15 September 2013 with full list of shareholders

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04/11/134 November 2013 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEWIS / 04/11/2013

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02/10/132 October 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/08/1330 August 2013 REGISTERED OFFICE CHANGED ON 30/08/2013 FROM 218 MALVERN ROAD BOURNEMOUTH DORSET BH9 3BX

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26/09/1226 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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18/06/1218 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1130 September 2011 Annual return made up to 15 September 2011 with full list of shareholders

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22/03/1122 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/11/1026 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LEWIS / 15/09/2010

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26/11/1026 November 2010 Annual return made up to 15 September 2010 with full list of shareholders

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23/11/0923 November 2009 DIRECTOR APPOINTED DANIEL LEWIS

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16/09/0916 September 2009 APPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN

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15/09/0915 September 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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