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ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE)

Company number 00296028

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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)
07 Dec 2021 GAZ2 Final Gazette dissolved following liquidation
07 Sep 2021 LIQ13 Return of final meeting in a members' voluntary winding up
11 Aug 2021 AD01 Registered office address changed from 93 Monks Way Southampton Hampshire SO18 2LR to Beacon Spaces 4500 Parkway Solent Business Park Whiteley Hampshire PO15 7AZ on 11 August 2021
10 Aug 2021 LIQ03 Liquidators' statement of receipts and payments to 1 September 2018
15 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 1 September 2017
15 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 1 September 2020
12 Jul 2021 LIQ03 Liquidators' statement of receipts and payments to 1 September 2019
07 Jul 2021 600 Appointment of a voluntary liquidator
06 Jul 2021 LIQ09 Death of a liquidator
15 Dec 2020 AD01 Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 15 December 2020
02 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Oct 2016 AD01 Registered office address changed from C/O Chris Thomas, the Company Secretary North Court House Main Road Shorwell Newport Isle of Wight PO30 3JG to 99 Leigh Road Eastleigh Hampshire SO50 9DR on 20 October 2016
13 Oct 2016 4.70 Declaration of solvency
13 Oct 2016 600 Appointment of a voluntary liquidator
13 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-09-02
09 Aug 2016 MR04 Satisfaction of charge 3 in full
18 Mar 2016 MR04 Satisfaction of charge 2 in full
22 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
31 Aug 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-08-31
  • GBP 9,120
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Aug 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-08-31
  • GBP 9,120
01 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-01
  • GBP 9,120
20 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders