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GREAT YARMOUTH CARAVANS LIMITED

Company number 00920592

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
06 Oct 2021 LIQ13 Return of final meeting in a members' voluntary winding up
18 Mar 2021 AD01 Registered office address changed from The Union Building C/O Aston Shaw 51 - 59 Rose Lane Norwich NR1 1BY England to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 18 March 2021
10 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
08 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-19
05 Mar 2021 600 Appointment of a voluntary liquidator
05 Mar 2021 LIQ01 Declaration of solvency
03 Feb 2021 MR04 Satisfaction of charge 009205920008 in full
03 Feb 2021 MR04 Satisfaction of charge 6 in full
09 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
07 Dec 2020 PSC04 Change of details for Mr Stuart Robert Day as a person with significant control on 4 December 2020
04 Dec 2020 PSC04 Change of details for Mrs Jill Elizabeth Day as a person with significant control on 4 December 2020
04 Dec 2020 AD01 Registered office address changed from Eurocentre North River Road Great Yarmouth Norfolk NR30 1TE to The Union Building C/O Aston Shaw 51 - 59 Rose Lane Norwich NR1 1BY on 4 December 2020
11 Aug 2020 CS01 Confirmation statement made on 8 August 2020 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Aug 2019 CS01 Confirmation statement made on 8 August 2019 with updates
23 Aug 2019 CH03 Secretary's details changed for Jill Day on 9 August 2019
23 Aug 2019 PSC01 Notification of Jill Elizabeth Day as a person with significant control on 6 April 2016
30 Aug 2018 CS01 Confirmation statement made on 8 August 2018 with no updates
30 Aug 2018 CH01 Director's details changed for Mr Stuart Robert Day on 31 July 2018
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Aug 2017 CS01 Confirmation statement made on 8 August 2017 with no updates
11 Aug 2017 PSC01 Notification of Stuart Robert Day as a person with significant control on 6 April 2016
29 Sep 2016 AA Total exemption full accounts made up to 31 December 2015