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ATHERFIELD BAY HOLIDAYS LIMITED

Company number 04947708

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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	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Sep 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
15 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 1 September 2020	View PDF Liquidators' statement of receipts and payments to 1 September 2020 - link opens in a new window - 14 pages (14 pages)
15 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 1 September 2017	View PDF Liquidators' statement of receipts and payments to 1 September 2017 - link opens in a new window - 15 pages (15 pages)
15 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 1 September 2019	View PDF Liquidators' statement of receipts and payments to 1 September 2019 - link opens in a new window - 15 pages (15 pages)
15 Jul 2021	LIQ03	Liquidators' statement of receipts and payments to 1 September 2018	View PDF Liquidators' statement of receipts and payments to 1 September 2018 - link opens in a new window - 15 pages (15 pages)
07 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Jul 2021	LIQ09	Death of a liquidator	View PDF Death of a liquidator - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from 99 Leigh Road Eastleigh Hampshire SO50 9DR to 93 Monks Way Southampton Hampshire SO18 2LR on 15 December 2020 - link opens in a new window - 2 pages (2 pages)
02 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 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 1 October 2016	View PDF 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 1 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2016	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
28 Sep 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-02 - link opens in a new window - 1 page (1 page)
18 Mar 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Oct 2015	AR01	Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 392,000	View PDF Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 392,000 - link opens in a new window - 5 pages (5 pages)
22 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 7 pages (7 pages)
14 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 392,000	View PDF Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 392,000 - link opens in a new window - 5 pages (5 pages)
18 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 392,000	View PDF Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 392,000 - link opens in a new window - 5 pages (5 pages)
20 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 7 pages (7 pages)
14 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 8 pages (8 pages)
15 Oct 2012	AR01	Annual return made up to 14 October 2012 with full list of shareholders	View PDF Annual return made up to 14 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AP03	Appointment of Mr Christopher Michael Thomas as a secretary	View PDF Appointment of Mr Christopher Michael Thomas as a secretary - link opens in a new window - 1 page (1 page)
29 Apr 2012	CH01	Director's details changed for Duncan Oliver Willard on 29 April 2012	View PDF Director's details changed for Duncan Oliver Willard on 29 April 2012 - link opens in a new window - 2 pages (2 pages)

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