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SHAW124 LIMITED

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SHAW124 LIMITED

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Key Data

Status

Dissolved

Company No.

03686213

Incorporation date

21/12/1998

Size

Total Exemption Full

Classification

Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007);

Contacts

Registered address

Registered address

C/O Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QTCopy
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Latest events (Record since 21/12/1998)
dot icon20/02/2025
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon20/11/2024
Return of final meeting in a members' voluntary winding up
View PDF (12 pages)
dot icon21/11/2023
Liquidators' statement of receipts and payments to 2023-09-18
View PDF (11 pages)
dot icon06/09/2023
Change of name notice
View PDF (2 pages)
dot icon06/09/2023
Certificate of change of name
View PDF (2 pages)
dot icon25/11/2022
Liquidators' statement of receipts and payments to 2022-09-18
View PDF (10 pages)
dot icon26/08/2022
Resignation of a liquidator
View PDF (3 pages)
dot icon19/11/2021
Liquidators' statement of receipts and payments to 2021-09-18
View PDF (10 pages)
dot icon07/12/2020
Liquidators' statement of receipts and payments to 2020-09-18
View PDF (11 pages)
dot icon30/09/2019
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon30/09/2019
Resolutions
View PDF (1 pages)
dot icon30/09/2019
Declaration of solvency
View PDF (5 pages)
dot icon20/09/2019
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 2019-09-20
View PDF (1 pages)
dot icon14/08/2019
Confirmation statement made on 2019-08-13 with no updates
View PDF (3 pages)
dot icon12/12/2018
Total exemption full accounts made up to 2018-02-07
View PDF (10 pages)
dot icon24/10/2018
Previous accounting period shortened from 2018-02-28 to 2018-02-07
View PDF (1 pages)
dot icon23/10/2018
Termination of appointment of Frank Russell Hudson as a director on 2018-10-23
View PDF (1 pages)
dot icon23/10/2018
Appointment of Mr Mark William Pearson as a director on 2018-10-23
View PDF (2 pages)
dot icon22/08/2018
Notification of The Caravan Club Limited as a person with significant control on 2018-02-08
View PDF (2 pages)
dot icon22/08/2018
Confirmation statement made on 2018-08-13 with updates
View PDF (4 pages)
dot icon13/02/2018
Termination of appointment of Steven James Thompson as a director on 2018-02-08
View PDF (1 pages)
dot icon13/02/2018
Termination of appointment of Gemma Thompson as a director on 2018-02-08
View PDF (1 pages)
dot icon13/02/2018
Cessation of Carol Croft as a person with significant control on 2018-02-08
View PDF (1 pages)
dot icon13/02/2018
Termination of appointment of Carol Croft as a director on 2018-02-08
View PDF (1 pages)
dot icon13/02/2018
Termination of appointment of Gemma Thompson as a secretary on 2018-02-08
View PDF (1 pages)
dot icon13/02/2018
Termination of appointment of Benjamin Victor Croft as a director on 2018-02-08
View PDF (1 pages)
dot icon13/02/2018
Appointment of Mr Brian Savage as a director on 2018-02-08
View PDF (2 pages)
dot icon13/02/2018
Appointment of Mr Nicholas David John Lomas as a director on 2018-02-08
View PDF (2 pages)
dot icon13/02/2018
Appointment of Mr Frank Russell Hudson as a director on 2018-02-08
View PDF (2 pages)
dot icon12/02/2018
Registered office address changed from Medina House 2 Station Avenue Bridlington East Yorkshire YO16 4LZ to East Grinstead House East Grinstead House East Grinstead West Sussex RH10 1UA on 2018-02-12
View PDF (1 pages)
dot icon24/01/2018
Satisfaction of charge 1 in full
View PDF (2 pages)
dot icon24/01/2018
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-16 with no updates
View PDF (3 pages)
dot icon31/05/2017
Total exemption full accounts made up to 2017-02-28
View PDF (9 pages)
dot icon21/12/2016
Confirmation statement made on 2016-12-16 with updates
View PDF (5 pages)
dot icon03/06/2016
Total exemption small company accounts made up to 2016-02-29
View PDF (8 pages)
dot icon21/12/2015
Annual return made up to 2015-12-16 with full list of shareholders
View PDF (7 pages)
dot icon03/06/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (7 pages)
dot icon02/01/2015
Annual return made up to 2014-12-16 with full list of shareholders
View PDF (7 pages)
dot icon05/06/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (7 pages)
dot icon02/04/2014
Appointment of Steven James Thompson as a director
View PDF (3 pages)
dot icon18/12/2013
Annual return made up to 2013-12-16 with full list of shareholders
View PDF (6 pages)
dot icon21/06/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon17/12/2012
Annual return made up to 2012-12-16 with full list of shareholders
View PDF (6 pages)
dot icon28/05/2012
Total exemption small company accounts made up to 2012-02-29
View PDF (7 pages)
dot icon19/03/2012
Secretary's details changed for Gemma Croft on 2012-03-07
View PDF (3 pages)
dot icon19/03/2012
Director's details changed for Gemma Croft on 2012-03-07
View PDF (3 pages)
dot icon19/12/2011
Annual return made up to 2011-12-16 with full list of shareholders
View PDF (6 pages)
dot icon19/12/2011
Secretary's details changed for Gemma Croft on 2011-12-16
View PDF (2 pages)
dot icon10/06/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (7 pages)
dot icon16/12/2010
Annual return made up to 2010-12-16 with full list of shareholders
View PDF (6 pages)
dot icon20/07/2010
Director's details changed for Gemma Croft on 2010-07-08
View PDF (3 pages)
dot icon21/05/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (7 pages)
dot icon17/12/2009
Annual return made up to 2009-12-16 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2009
Director's details changed for Benjamin Victor Croft on 2009-12-16
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for Gemma Croft on 2009-12-16
View PDF (2 pages)
dot icon17/12/2009
Director's details changed for Carol Croft on 2009-12-16
View PDF (2 pages)
dot icon20/04/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (8 pages)
dot icon16/12/2008
Return made up to 16/12/08; full list of members
View PDF (4 pages)
dot icon16/12/2008
Registered office changed on 16/12/2008 from lloyd dowson & co medina house 2 station avenue bridlington YO16 4LZ
View PDF (1 pages)
dot icon08/05/2008
Total exemption small company accounts made up to 2008-02-29
View PDF (8 pages)
dot icon17/12/2007
Return made up to 16/12/07; full list of members
View PDF (3 pages)
dot icon05/08/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon17/07/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (7 pages)
dot icon19/12/2006
Return made up to 16/12/06; full list of members
View PDF (3 pages)
dot icon28/06/2006
Total exemption small company accounts made up to 2006-02-28
View PDF (7 pages)
dot icon20/02/2006
Return made up to 16/12/05; full list of members
View PDF (7 pages)
dot icon26/05/2005
Total exemption small company accounts made up to 2005-02-28
View PDF (6 pages)
dot icon13/01/2005
Return made up to 16/12/04; full list of members
View PDF (7 pages)
dot icon15/06/2004
Total exemption small company accounts made up to 2004-02-29
View PDF (6 pages)
dot icon12/02/2004
Return made up to 21/12/03; full list of members
View PDF (7 pages)
dot icon08/10/2003
Total exemption small company accounts made up to 2003-02-28
View PDF (6 pages)
dot icon23/12/2002
Return made up to 21/12/02; full list of members
View PDF (7 pages)
dot icon08/05/2002
Total exemption small company accounts made up to 2002-02-28
View PDF (7 pages)
dot icon31/12/2001
Return made up to 21/12/01; full list of members
View PDF (7 pages)
dot icon30/04/2001
Accounts for a small company made up to 2001-02-28
View PDF (6 pages)
dot icon16/01/2001
Return made up to 21/12/00; full list of members
View PDF (7 pages)
dot icon16/01/2001
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon16/01/2001
Director's particulars changed
View PDF (1 pages)
dot icon16/01/2001
Director's particulars changed
View PDF (1 pages)
dot icon21/07/2000
Accounts for a small company made up to 2000-02-28
View PDF (6 pages)
dot icon17/07/2000
Ad 01/02/00--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon17/07/2000
New director appointed
View PDF (2 pages)
dot icon17/07/2000
New director appointed
View PDF (2 pages)
dot icon17/02/2000
Return made up to 21/12/99; full list of members
View PDF (6 pages)
dot icon22/10/1999
Accounting reference date extended from 31/12/99 to 28/02/00
View PDF (1 pages)
dot icon12/03/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon11/03/1999
Particulars of mortgage/charge
View PDF (3 pages)
dot icon13/01/1999
Director resigned
View PDF (1 pages)
dot icon13/01/1999
Secretary resigned
View PDF (1 pages)
dot icon13/01/1999
New secretary appointed
View PDF (2 pages)
dot icon13/01/1999
New director appointed
View PDF (2 pages)
dot icon21/12/1998
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
07/02/2018
dot iconNext confirmation date
13/08/2020
dot iconLast change occurred
07/02/2018

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
07/02/2018
dot iconNext account date
07/02/2019
See more events →

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

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About SHAW124 LIMITED

SHAW124 LIMITED is an(a) Dissolved company incorporated on 21/12/1998 with the registered office located at C/O Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT. There is currently no 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 SHAW124 LIMITED?

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SHAW124 LIMITED is currently Dissolved. It was registered on 21/12/1998 and dissolved on 20/02/2025.

Where is SHAW124 LIMITED located?

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SHAW124 LIMITED is registered at C/O Mbi Coakley Limited 2nd Floor Shaw House, 3 Tunsgate, Guildford GU1 3QT.

What does SHAW124 LIMITED do?

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SHAW124 LIMITED operates in the Recreational vehicle parks trailer parks and camping grounds (55.30 - SIC 2007) sector.

What is the latest filing for SHAW124 LIMITED?

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The latest filing was on 20/02/2025: Final Gazette dissolved following liquidation.