CAREAVAN LTD

Key Data

Status

Dissolved

Company No.

04915569

Incorporation date

29/09/2003

Size

Total Exemption Small

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/09/2003)

09/07/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

09/04/2017

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (0 pages)

09/04/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

21/07/2016

Administrator's progress report to 2016-05-31

View PDF (37 pages)

30/05/2016

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

25/02/2016

Administrator's progress report to 2016-01-26

View PDF (13 pages)

16/09/2015

Result of meeting of creditors

View PDF (2 pages)

10/09/2015

Statement of affairs with form 2.14B

View PDF (10 pages)

23/08/2015

Statement of administrator's proposal

View PDF (24 pages)

20/08/2015

Registered office address changed from Units 3 & 4 1622 Bristol Road South Rednal Birmingham B45 9TY to 82 st John Street London EC1M 4JN on 2015-08-21

View PDF (2 pages)

19/08/2015

Appointment of an administrator

View PDF (1 pages)

15/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (3 pages)

26/06/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (10 pages)

24/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (3 pages)

24/10/2013

Registered office address changed from Unit 1 Hudsons Trading Estate Hudsons Drive Birmingham B30 3BB United Kingdom on 2013-10-25

View PDF (1 pages)

23/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (10 pages)

01/11/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (3 pages)

03/01/2012

Termination of appointment of George Grassick as a director

View PDF (1 pages)

03/01/2012

Appointment of George Grassick as a director

View PDF (2 pages)

03/01/2012

Termination of appointment of George Grassick as a director

View PDF (1 pages)

21/11/2011

Total exemption full accounts made up to 2011-09-30

View PDF (16 pages)

16/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (3 pages)

16/10/2011

Appointment of Mr George Grassick as a director

View PDF (2 pages)

28/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (10 pages)

01/11/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (3 pages)

01/11/2010

Director's details changed for Anita Grassick on 2010-09-30

View PDF (2 pages)

01/11/2010

Appointment of Mrs Anita Grassick as a secretary

View PDF (1 pages)

01/11/2010

Termination of appointment of Paul Grassick as a secretary

View PDF (1 pages)

01/11/2010

Registered office address changed from Unit 4 Hudson Trading Estate Hudson Drive Birmingham West Midlands B30 3BB on 2010-11-02

View PDF (1 pages)

28/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (8 pages)

04/11/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

19/09/2009

Amended accounts made up to 2008-09-30

View PDF (8 pages)

27/07/2009

Total exemption full accounts made up to 2008-09-30

View PDF (8 pages)

11/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/05/2009

Return made up to 30/06/08; no change of members

View PDF (6 pages)

23/03/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/03/2009

Certificate of change of name

View PDF (2 pages)

30/07/2008

Total exemption full accounts made up to 2007-09-30

View PDF (8 pages)

15/11/2007

Return made up to 30/09/07; no change of members

View PDF (6 pages)

05/08/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

29/10/2006

Return made up to 30/09/06; full list of members

View PDF (6 pages)

20/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

27/11/2005

Return made up to 30/09/05; full list of members

View PDF (6 pages)

10/11/2005

Registered office changed on 11/11/05 from: unit 4 hudson trading estate hudson road cotteridge birmingham west midlands B30 3BB

View PDF (1 pages)

11/10/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

19/07/2005

Registered office changed on 20/07/05 from: unit 8 partons road kings heath birmingham west B14 6TD

View PDF (1 pages)

21/03/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/03/2005

Return made up to 30/09/04; full list of members

View PDF (6 pages)

14/03/2005

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/11/2003

Secretary resigned

View PDF (1 pages)

27/11/2003

Director resigned

View PDF (1 pages)

27/11/2003

New secretary appointed

View PDF (2 pages)

27/11/2003

New director appointed

View PDF (2 pages)

27/11/2003

Registered office changed on 28/11/03 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

View PDF (1 pages)

29/09/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Grassick, George	Director	30/09/2011 - 30/09/2011	-
Graeme, Lesley Joyce	Nominee Director	30/09/2003 - 12/11/2003	9759
Grassick, George Anthony	Director	30/09/2011 - 11/11/2011	6
Graeme, Dorothy May	Nominee Secretary	30/09/2003 - 12/11/2003	5583
Grassick, Anita	Director	12/11/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About CAREAVAN LTD

CAREAVAN LTD is an(a) Dissolved company incorporated on 29/09/2003 with the registered office located at 82 St John Street, London EC1M 4JN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CAREAVAN LTD?

CAREAVAN LTD is currently Dissolved. It was registered on 29/09/2003 and dissolved on 09/07/2017.

Where is CAREAVAN LTD located?

CAREAVAN LTD is registered at 82 St John Street, London EC1M 4JN.

What does CAREAVAN LTD do?

CAREAVAN LTD operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for CAREAVAN LTD?

The latest filing was on 09/07/2017: Final Gazette dissolved following liquidation.