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CARLISLE CARAVAN CENTRE LIMITED

Company number 02363495

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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)
28 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2017 4.71 Return of final meeting in a members' voluntary winding up
07 Mar 2016 AD01 Registered office address changed from Harker Carlisle Cumbria CA6 4DS to Clint Mill Cornmarket Penrith Cumbria CA11 7HW on 7 March 2016
04 Mar 2016 600 Appointment of a voluntary liquidator
04 Mar 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-02-15
04 Mar 2016 4.70 Declaration of solvency
27 Feb 2016 MR04 Satisfaction of charge 2 in full
15 Feb 2016 TM01 Termination of appointment of Agnes Davidith Oliphant as a director on 15 February 2016
22 Jun 2015 AR01 Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 25,000
16 May 2015 AA Total exemption small company accounts made up to 31 October 2014
13 Jun 2014 AR01 Annual return made up to 8 June 2014 with full list of shareholders
Statement of capital on 2014-06-13
  • GBP 25,000
07 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
05 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
13 Jun 2013 AR01 Annual return made up to 8 June 2013 with full list of shareholders
14 Jun 2012 AR01 Annual return made up to 8 June 2012 with full list of shareholders
28 May 2012 AA Total exemption small company accounts made up to 31 October 2011
09 Jun 2011 AR01 Annual return made up to 8 June 2011 with full list of shareholders
14 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
17 Jun 2010 AR01 Annual return made up to 8 June 2010 with full list of shareholders
17 Jun 2010 AD03 Register(s) moved to registered inspection location
17 Jun 2010 AD02 Register inspection address has been changed
02 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
06 Jul 2009 363a Return made up to 08/06/09; full list of members
06 Jul 2009 353 Location of register of members
16 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008