Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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17 Oct 2024 |
AD01 |
Registered office address changed from The Park, Mawgan Porth Mawgan Porth Newquay Cornwall TR8 4BD to 4th Floor, Cumberland House 15-17 Cumberland Place Southampton Hampshire SO15 2BG on 17 October 2024
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17 Oct 2024 |
LIQ01 |
Declaration of solvency
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17 Oct 2024 |
600 |
Appointment of a voluntary liquidator
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17 Oct 2024 |
RESOLUTIONS |
Resolutions
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LRESSP ‐
Special resolution to wind up on 2024-10-03
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28 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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22 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 30 June 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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31 Mar 2023 |
MR04 |
Satisfaction of charge 029502340007 in full
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31 Mar 2023 |
MR04 |
Satisfaction of charge 029502340006 in full
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05 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Nov 2022 |
MR01 |
Registration of charge 029502340007, created on 2 November 2022
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09 Nov 2022 |
MR01 |
Registration of charge 029502340006, created on 2 November 2022
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02 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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27 Jun 2022 |
MR04 |
Satisfaction of charge 029502340005 in full
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25 Apr 2022 |
TM01 |
Termination of appointment of Nicholas Trevor Penter as a director on 25 April 2022
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05 Jan 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Aug 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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10 Aug 2021 |
PSC05 |
Change of details for Holiday Parks Sw Limited as a person with significant control on 20 April 2018
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09 Aug 2021 |
PSC05 |
Change of details for South West Holiday Parks Limited as a person with significant control on 20 April 2018
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06 Aug 2021 |
PSC05 |
Change of details for a person with significant control
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05 Aug 2021 |
PSC05 |
Change of details for a person with significant control
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08 Feb 2021 |
AP01 |
Appointment of Mr Richard Thomas Butler as a director on 29 January 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Steven Mark Ferris as a director on 29 January 2021
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20 Jan 2021 |
PSC05 |
Change of details for a person with significant control
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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