SHAW124 LIMITED

Company number 03686213

Date	Type	Description	View / Download
21 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 18 September 2023	(11 pages)
06 Sep 2023	CERTNM	Company name changed cayton village caravan park LIMITED\certificate issued on 06/09/23 RES15 ‐ Change company name resolution on 2023-08-09	(2 pages)
06 Sep 2023	CONNOT	Change of name notice	(2 pages)
25 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 18 September 2022	(10 pages)
26 Aug 2022	LIQ06	Resignation of a liquidator	(3 pages)
19 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 18 September 2021	(10 pages)
07 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 18 September 2020	(11 pages)
30 Sep 2019	600	Appointment of a voluntary liquidator	(3 pages)
30 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-19	(1 page)
30 Sep 2019	LIQ01	Declaration of solvency	(5 pages)
20 Sep 2019	AD01	Registered office address changed from East Grinstead House East Grinstead House East Grinstead West Sussex RH10 1UA England to C/O Mbi Coakley Limited 2nd Floor Shaw House 3 Tunsgate Guildford GU1 3QT on 20 September 2019	(1 page)
14 Aug 2019	CS01	Confirmation statement made on 13 August 2019 with no updates	(3 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 7 February 2018	(10 pages) Download iXBRL
24 Oct 2018	AA01	Previous accounting period shortened from 28 February 2018 to 7 February 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of Frank Russell Hudson as a director on 23 October 2018	(1 page)
23 Oct 2018	AP01	Appointment of Mr Mark William Pearson as a director on 23 October 2018	(2 pages)
22 Aug 2018	PSC02	Notification of The Caravan Club Limited as a person with significant control on 8 February 2018	(2 pages)
22 Aug 2018	CS01	Confirmation statement made on 13 August 2018 with updates	(4 pages)
13 Feb 2018	TM01	Termination of appointment of Steven James Thompson as a director on 8 February 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Gemma Thompson as a director on 8 February 2018	(1 page)
13 Feb 2018	PSC07	Cessation of Carol Croft as a person with significant control on 8 February 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Carol Croft as a director on 8 February 2018	(1 page)
13 Feb 2018	TM02	Termination of appointment of Gemma Thompson as a secretary on 8 February 2018	(1 page)
13 Feb 2018	TM01	Termination of appointment of Benjamin Victor Croft as a director on 8 February 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr Brian Savage as a director on 8 February 2018	(2 pages)