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CLAVELL CARAVANS LIMITED

Company number 11247619

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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)
10 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2024 SOAS(A) Voluntary strike-off action has been suspended
25 Jun 2024 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jun 2024 DS01 Application to strike the company off the register
11 Mar 2024 CS01 Confirmation statement made on 9 March 2024 with no updates
08 Jan 2024 MR04 Satisfaction of charge 112476190001 in full
22 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
20 Oct 2023 CH01 Director's details changed for Mr Jareth Wadner on 19 October 2023
09 Mar 2023 CS01 Confirmation statement made on 9 March 2023 with updates
22 Nov 2022 MA Memorandum and Articles of Association
22 Nov 2022 SH08 Change of share class name or designation
22 Nov 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 11/11/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Oct 2022 PSC02 Notification of Snj Capital Limited as a person with significant control on 4 August 2022
31 Oct 2022 PSC02 Notification of Wadner Holdings Limited as a person with significant control on 4 August 2022
31 Oct 2022 PSC07 Cessation of John Fredrick Charles Harneiss as a person with significant control on 4 August 2022
31 Oct 2022 PSC07 Cessation of Jareth Wadner as a person with significant control on 4 August 2022
07 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
10 Mar 2022 CS01 Confirmation statement made on 9 March 2022 with no updates
21 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
17 Mar 2021 CS01 Confirmation statement made on 9 March 2021 with no updates
09 Feb 2021 CH01 Director's details changed for Mr Jareth Wadner on 8 February 2021
19 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
10 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with no updates
31 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
19 Jul 2019 CH01 Director's details changed for Mr Jareth Wadner on 31 January 2019