COLOMBIA CARAVANA LIMITED

07223671
136 SOUTHFIELD ROAD 136 SOUTHFIELD ROAD LONDON ENGLAND W4 1AY

Documents

Documents
Date Category Description Pages
26 Nov 2024 accounts Annual Accounts 3 Buy now
11 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 accounts Annual Accounts 3 Buy now
20 Jul 2023 officers Termination of appointment of director (Alice Carole Francoise Garside) 1 Buy now
15 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2023 officers Termination of appointment of director (Michael Wilson) 1 Buy now
14 Dec 2022 accounts Annual Accounts 3 Buy now
30 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Sep 2022 officers Appointment of director (Mr Michael Wilson) 2 Buy now
29 Sep 2022 officers Appointment of director (Miss Heather Bain) 2 Buy now
29 Sep 2022 officers Appointment of director (Dr Piergiuseppe Parisi) 2 Buy now
26 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Apr 2022 officers Termination of appointment of director (Gemma Sunyer) 1 Buy now
26 Apr 2022 officers Termination of appointment of director (Camilla Sophie Graham Wood) 1 Buy now
24 Mar 2022 officers Appointment of director (Alice Carole Francoise Garside) 2 Buy now
24 Mar 2022 officers Appointment of director (Mrs Sasha Duncan) 2 Buy now
24 Mar 2022 officers Appointment of director (Miss Laura Mercedes Lazaro Cabrera) 2 Buy now
23 Mar 2022 officers Termination of appointment of director (Airlie Taylor) 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Charlotte Elizabeth Gill) 1 Buy now
31 Dec 2021 accounts Annual Accounts 3 Buy now
28 Apr 2021 accounts Annual Accounts 3 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2021 officers Appointment of director (Ms Gemma Sunyer) 2 Buy now
28 Apr 2021 officers Appointment of director (Ms Airlie Taylor) 2 Buy now
28 Apr 2021 officers Termination of appointment of director (Piergiuseppe Parisi) 1 Buy now
28 Apr 2021 officers Termination of appointment of director (Alexandra Zernova) 1 Buy now
28 Apr 2021 officers Termination of appointment of secretary (Bishop & Sewell Secretaries Limited) 1 Buy now
03 Dec 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2020 officers Change of particulars for director (Ms Rebecca Anne Chalk) 2 Buy now
30 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2019 accounts Annual Accounts 19 Buy now
01 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 May 2019 officers Termination of appointment of director (Thomas Macmanus) 1 Buy now
01 May 2019 officers Appointment of director (Ms Maria Del Carmen Jimenez Blanco) 2 Buy now
08 Jan 2019 accounts Annual Accounts 18 Buy now
28 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 accounts Annual Accounts 20 Buy now
22 Dec 2017 officers Termination of appointment of director (Gemma Sunyer) 1 Buy now
22 Dec 2017 officers Termination of appointment of director (Gemma Sunyer) 1 Buy now
04 Sep 2017 officers Appointment of director (Mr Piergiuseppe Parisi) 2 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Feb 2017 officers Termination of appointment of director (Susan Elizabeth Willman) 1 Buy now
06 Feb 2017 officers Appointment of director (Ms Rebecca Anne Chalk) 2 Buy now
15 Dec 2016 accounts Annual Accounts 19 Buy now
28 Nov 2016 officers Appointment of director (Ms Catherine Mary Evans) 2 Buy now
16 Nov 2016 officers Termination of appointment of director (Alun Howard Gibbs) 1 Buy now
16 Nov 2016 officers Appointment of director (Mr Alun Howard Gibbs) 2 Buy now
19 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 May 2016 officers Change of particulars for director (Mr Thomas Mcmanus) 2 Buy now
10 May 2016 annual-return Annual Return 6 Buy now
10 May 2016 officers Appointment of director (Ms Gemma Sunyer) 2 Buy now
09 May 2016 officers Appointment of director (Mr Thomas Mcmanus) 2 Buy now
09 May 2016 officers Termination of appointment of director (Sneha Ganguly) 1 Buy now
16 Dec 2015 accounts Annual Accounts 14 Buy now
16 Apr 2015 annual-return Annual Return 5 Buy now
16 Apr 2015 officers Termination of appointment of director (Ole Lind Hansen) 1 Buy now
15 Jan 2015 accounts Annual Accounts 13 Buy now
12 Jun 2014 annual-return Annual Return 5 Buy now
11 Jun 2014 officers Appointment of director (Ms Sneha Ganguly) 2 Buy now
11 Jun 2014 officers Termination of appointment of director (David Palmer) 1 Buy now
11 Jun 2014 officers Termination of appointment of director (Peter Burbridge) 1 Buy now
20 Dec 2013 accounts Annual Accounts 16 Buy now
07 May 2013 annual-return Annual Return 6 Buy now
07 May 2013 officers Appointment of director (Ms Charlotte Elizabeth Gill) 2 Buy now
07 May 2013 officers Appointment of director (Ms Camilla Sophie Graham Wood) 2 Buy now
09 Nov 2012 accounts Annual Accounts 11 Buy now
07 Nov 2012 officers Termination of appointment of director (Kim Archer) 2 Buy now
06 Nov 2012 officers Termination of appointment of director (Jacinta Jones) 2 Buy now
29 May 2012 annual-return Annual Return 6 Buy now
29 May 2012 officers Change of particulars for director (Miss Alexandra Zernova) 2 Buy now
29 May 2012 officers Change of particulars for director (Ms Susan Elizabeth Willman) 2 Buy now
29 May 2012 officers Change of particulars for director (Miss Jacinta Elizabeth Barrett Jones) 2 Buy now
29 May 2012 officers Change of particulars for director (David Lee Palmer) 2 Buy now
01 Mar 2012 officers Appointment of director (David Lee Palmer) 3 Buy now
24 Feb 2012 officers Termination of appointment of director (Camilla Graham-Wood) 2 Buy now
24 Feb 2012 officers Appointment of director (Ms Susan Elizabeth Willman) 3 Buy now
24 Feb 2012 officers Appointment of director (Miss Alexandra Zernova) 3 Buy now
24 Feb 2012 officers Appointment of director (Miss Jacinta Elizabeth Barrett Jones) 3 Buy now
04 Jan 2012 incorporation Memorandum Articles 8 Buy now
04 Jan 2012 resolution Resolution 1 Buy now
04 Jan 2012 accounts Annual Accounts 8 Buy now
03 May 2011 annual-return Annual Return 5 Buy now
23 Feb 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
23 Feb 2011 resolution Resolution 9 Buy now
07 Jan 2011 officers Change of particulars for director (Ole Lind Hansen) 2 Buy now
07 Jan 2011 officers Change of particulars for director (Camilla Sophie Graham-Wood) 2 Buy now
07 Jan 2011 officers Change of particulars for director (Jeffrey Allan Forrest) 2 Buy now
07 Jan 2011 officers Change of particulars for director (Sara Jean Mary Chandler) 2 Buy now
07 Jan 2011 officers Change of particulars for director (Peter Kenneth Burbridge) 2 Buy now
07 Jan 2011 officers Change of particulars for director (Mrs Kim Marie Archer) 2 Buy now
07 Jan 2011 officers Change of particulars for corporate secretary (Bishop & Sewell Secretaries Limited) 2 Buy now
10 Dec 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Aug 2010 officers Appointment of director (Mrs Kim Marie Archer) 3 Buy now
03 Aug 2010 officers Termination of appointment of secretary (Nicola Evans) 2 Buy now
03 Aug 2010 officers Appointment of corporate secretary (Bishop & Sewell Secretaries Limited) 3 Buy now
02 Aug 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Apr 2010 incorporation Incorporation Company 27 Buy now