CARAVEL MANAGEMENT LIMITED

03140622
6 ST. ANDREW STREET LONDON EC4A 3AE EC4A 3AE

Documents

Documents
Date Category Description Pages
10 May 2016 gazette Gazette Dissolved Voluntary 1 Buy now
23 Feb 2016 gazette Gazette Notice Voluntary 1 Buy now
10 Feb 2016 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Jan 2016 annual-return Annual Return 6 Buy now
15 Jan 2016 officers Change of particulars for director (Mr Jonathan Alan Jennings) 2 Buy now
11 Jan 2016 officers Termination of appointment of director (Renny Lewis Gould) 1 Buy now
02 Oct 2015 accounts Annual Accounts 3 Buy now
23 Jun 2015 officers Appointment of director (Renny Lewis Gould) 2 Buy now
21 Jan 2015 annual-return Annual Return 4 Buy now
20 Jan 2015 officers Termination of appointment of director (James Andrew Ramsden) 1 Buy now
20 Jan 2015 officers Termination of appointment of director (Paul Anthony Fauvel) 1 Buy now
12 Jan 2015 officers Appointment of director (Ms Charlotte Ind Eastwood) 2 Buy now
03 Nov 2014 accounts Annual Accounts 5 Buy now
03 Jun 2014 officers Termination of appointment of director (Stuart Pinnington) 1 Buy now
03 Jun 2014 officers Termination of appointment of director (William Webbe) 1 Buy now
09 Apr 2014 officers Appointment of director (Jonathan Jennings) 2 Buy now
09 Apr 2014 officers Appointment of director (Miroslav Gruna) 2 Buy now
20 Jan 2014 annual-return Annual Return 7 Buy now
07 Nov 2013 officers Termination of appointment of director 2 Buy now
07 Nov 2013 officers Appointment of director (William Webbe) 3 Buy now
01 Nov 2013 accounts Annual Accounts 3 Buy now
03 Oct 2013 resolution Resolution 1 Buy now
08 Jun 2013 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jun 2013 annual-return Annual Return 6 Buy now
06 Jun 2013 officers Appointment of director (James Andrew Ramsden) 2 Buy now
06 Jun 2013 officers Termination of appointment of director (Helen Munns) 1 Buy now
10 May 2013 officers Termination of appointment of director (Paul Weir) 2 Buy now
23 Apr 2013 gazette Gazette Notice Compulsary 1 Buy now
17 Dec 2012 accounts Annual Accounts 18 Buy now
12 Sep 2012 officers Termination of appointment of director (Timothy Knight) 2 Buy now
24 Aug 2012 officers Termination of appointment of director (Iain Johns) 2 Buy now
12 Jul 2012 officers Appointment of director (Paul Anthony Fauvel) 3 Buy now
13 Feb 2012 annual-return Annual Return 8 Buy now
13 Feb 2012 officers Change of particulars for director (Paul Weir) 2 Buy now
13 Feb 2012 officers Change of particulars for director (Stuart James Pinnington) 2 Buy now
13 Feb 2012 officers Change of particulars for director (Timothy Adrian Knight) 2 Buy now
13 Feb 2012 officers Change of particulars for corporate secretary (Tower Secretaries Limited) 2 Buy now
08 Jul 2011 accounts Annual Accounts 15 Buy now
09 May 2011 annual-return Annual Return 17 Buy now
22 Mar 2011 annual-return Annual Return 17 Buy now
09 Mar 2011 officers Change of particulars for director (Helen Ann Munns) 3 Buy now
01 Jul 2010 officers Termination of appointment of director (Amanda Harris) 2 Buy now
18 May 2010 accounts Annual Accounts 16 Buy now
09 Apr 2010 officers Termination of appointment of director (Carol Brevilly) 2 Buy now
10 Feb 2010 officers Termination of appointment of director (Julien Sharpe) 1 Buy now
02 Feb 2010 annual-return Annual Return 19 Buy now
19 Jan 2010 annual-return Annual Return 18 Buy now
28 Oct 2009 officers Termination of appointment of director (Simon Harman) 1 Buy now
16 Oct 2009 officers Appointment of director (Helen Ann Munns) 2 Buy now
16 Oct 2009 officers Appointment of director (Amanda Carol Harris) 2 Buy now
21 Aug 2009 officers Director appointed stuart james pinnington 2 Buy now
21 Aug 2009 officers Director appointed paul weir 2 Buy now
21 Aug 2009 officers Director appointed carol joanne brevilly 2 Buy now
21 Aug 2009 officers Director appointed iain david johns 2 Buy now
21 Aug 2009 officers Director appointed timothy adrian knight 2 Buy now
21 Aug 2009 officers Appointment terminated director benjamin tustin 1 Buy now
21 Aug 2009 officers Appointment terminated director adrian howe 1 Buy now
21 Aug 2009 officers Appointment terminated director nicholas hannah 1 Buy now
21 Aug 2009 officers Appointment terminated director david enevoldsen 1 Buy now
07 Jul 2009 address Registered office changed on 07/07/2009 from 6 new street square london EC4A 3LX 1 Buy now
17 Jun 2009 address Registered office changed on 17/06/2009 from po box 48713 enterprise house 21-23 buckle street london E1 8XZ 1 Buy now
17 Jun 2009 annual-return Return made up to 22/12/08; full list of members 10 Buy now
03 Jun 2009 officers Appointment terminated director martin conlon 1 Buy now
12 May 2009 accounts Annual Accounts 15 Buy now
18 Feb 2009 officers Appointment terminated director philip austin 1 Buy now
18 Feb 2009 officers Director appointed nicholas robert hannah 6 Buy now
18 Feb 2009 officers Director appointed benjamin john tustin 2 Buy now
18 Feb 2009 officers Director appointed david charles enevoldsen 2 Buy now
18 Feb 2009 officers Director appointed adrian bradley howe 3 Buy now
17 Sep 2008 accounts Annual Accounts 12 Buy now
08 Mar 2008 annual-return Return made up to 22/12/07; no change of members 8 Buy now
07 Mar 2008 officers Director appointed martin thomas conlon 2 Buy now
07 Mar 2008 officers Appointment terminated director david christopher 1 Buy now
01 Dec 2007 incorporation Memorandum Articles 10 Buy now
01 Dec 2007 resolution Resolution 1 Buy now
12 Nov 2007 officers New director appointed 3 Buy now
12 Nov 2007 officers New director appointed 3 Buy now
12 Nov 2007 officers Director resigned 1 Buy now
12 Nov 2007 officers Director resigned 1 Buy now
09 Nov 2007 officers New director appointed 2 Buy now
13 Jul 2007 accounts Annual Accounts 10 Buy now
29 May 2007 officers Director resigned 1 Buy now
28 Dec 2006 annual-return Return made up to 22/12/06; full list of members 8 Buy now
28 Dec 2006 officers New director appointed 2 Buy now
28 Dec 2006 officers Director resigned 1 Buy now
22 Dec 2006 accounts Annual Accounts 9 Buy now
21 Dec 2006 officers Director resigned 1 Buy now
21 Dec 2006 officers New director appointed 2 Buy now
01 Feb 2006 accounts Annual Accounts 9 Buy now
31 Jan 2006 officers Director resigned 1 Buy now
19 Jan 2006 annual-return Return made up to 22/12/05; full list of members 9 Buy now
28 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
13 Jul 2005 officers Secretary resigned 1 Buy now
13 Jul 2005 officers New secretary appointed 1 Buy now
30 Mar 2005 annual-return Return made up to 22/12/04; full list of members 9 Buy now
17 Feb 2005 address Registered office changed on 17/02/05 from: po box 12175 hill house highgate hill london N19 5TE 1 Buy now
17 Feb 2005 officers New director appointed 2 Buy now
17 Feb 2005 officers New director appointed 2 Buy now
28 May 2004 accounts Annual Accounts 1 Buy now
08 Jan 2004 annual-return Return made up to 22/12/03; full list of members 8 Buy now