WASHINGTON CARAVAN AND LEISURE LIMITED


Registered number: 03713096
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) -> WASHINGTON CARAVAN AND LEISURE LIMITED

Name: WASHINGTON CARAVAN AND LEISURE LIMITED
WASHINGTON CARAVAN AND LEISURE LTD
Address: DURHAM ROAD, BIRTLEY, TYNE AND WEAR, DH3 1PR
Incorporation Date: 1999-02-12

Company status: Dissolved


Company Documents

date name form type
2021-08-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-05-21 APPLICATION FOR STRIKING-OFF DS01
2021-06-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-02-16 CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES CS01
2020-09-10 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 AA
2020-02-12 CONFIRMATION STATEMENT MADE ON 12/02/20, WITH UPDATES CS01
2019-02-26 CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES CS01
2019-12-18 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 AA
2019-12-16 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2018-12-19 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 AA
2018-02-27 SECOND FILING OF CONFIRMATION STATEMENT DATED 12/02/2017 RP04CS01
2018-03-05 CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES CS01
2017-12-21 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 AA
2017-03-06 NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES SH08
2017-02-21 12/02/17 STATEMENT OF CAPITAL GBP 100 CS01
2017-02-20 31/12/16 STATEMENT OF CAPITAL GBP 100 SH01
2016-12-19 31/03/16 TOTAL EXEMPTION SMALL AA
2016-03-07 12/02/16 FULL LIST AR01
2015-12-18 31/03/15 TOTAL EXEMPTION SMALL AA
2015-03-06 12/02/15 FULL LIST AR01
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-03-05 12/02/14 FULL LIST AR01
2013-12-23 31/03/13 TOTAL EXEMPTION SMALL AA
2013-03-04 12/02/13 FULL LIST AR01
2012-12-18 31/03/12 TOTAL EXEMPTION SMALL AA
2012-02-28 12/02/12 FULL LIST AR01
2011-02-21 31/03/10 TOTAL EXEMPTION SMALL AA
2011-03-08 12/02/11 FULL LIST AR01
2011-12-08 31/03/11 TOTAL EXEMPTION SMALL AA
2010-02-25 31/03/09 TOTAL EXEMPTION SMALL AA
2010-03-09 DIRECTOR'S CHANGE OF PARTICULARS / GARY ARMSTRONG FORSTER / 08/03/2010 CH01
2010-03-09 12/02/10 FULL LIST AR01
2010-03-09 DIRECTOR'S CHANGE OF PARTICULARS / GARY WILLIAM REDDEL / 08/03/2010 CH01
2009-03-03 31/03/08 TOTAL EXEMPTION SMALL AA
2009-03-05 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS 363a
2009-03-05 DIRECTOR'S CHANGE OF PARTICULARS / GARY REDDEL / 24/11/2008 288c
2008-03-04 RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS 363a
2008-03-04 DIRECTOR'S CHANGE OF PARTICULARS / GARY REDDEL / 01/02/2008 288c
2007-12-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-03-09 RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS 363a
2006-03-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-03-01 RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS 363a
2005-02-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-03-15 RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS 363s
2004-08-17 £ NC 2/2000020/01/04 123
2004-08-17 NC INC ALREADY ADJUSTED 20/01/04 RES04
2004-05-04 REGISTERED OFFICE CHANGED ON 04/05/04 FROM:29 PHOENIX ROADWASHINGTONTYNE & WEAR NE38 0AD 287
2004-01-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2004-03-17 RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS 363s
2003-03-14 RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS 363s
2003-02-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-03-11 RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS 363s
2001-03-12 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS 363s
2000-12-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2000-03-01 RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS 363s
1999-05-21 ACC. REF. DATE EXTENDED FROM 29/02/00 TO 31/03/00 225
1999-06-04 PARTICULARS OF MORTGAGE/CHARGE 395
1999-02-12 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-10-30 04:05:22