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ATLANTIC BAY CORNWALL LTD

Company number 09009394

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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)
13 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Nov 2018	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 - 18 pages (18 pages)
14 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 11 January 2018	View PDF Liquidators' statement of receipts and payments to 11 January 2018 - link opens in a new window - 18 pages (18 pages)
28 Mar 2017	MR04	Satisfaction of charge 090093940001 in full	View PDF Satisfaction of charge 090093940001 in full - link opens in a new window - 4 pages (4 pages)
26 Jan 2017	AD01	Registered office address changed from Studio 7 Treglisson Rural Workshops Wheal Alfred Road Hayle Cornwall TR27 5JT England to Balliol House Southernhay Gardens Exeter EX1 1NP on 26 January 2017	View PDF Registered office address changed from Studio 7 Treglisson Rural Workshops Wheal Alfred Road Hayle Cornwall TR27 5JT England to Balliol House Southernhay Gardens Exeter EX1 1NP on 26 January 2017 - link opens in a new window - 2 pages (2 pages)
25 Jan 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
25 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
25 Jan 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-01-12 - link opens in a new window - 1 page (1 page)
29 Jul 2016	MR04	Satisfaction of charge 090093940002 in full	View PDF Satisfaction of charge 090093940002 in full - link opens in a new window - 1 page (1 page)
23 Jul 2016	AD01	Registered office address changed from Atlantic Hotel St Ives Road Carbis Bay St Ives Cornwall TR26 2SB to Studio 7 Treglisson Rural Workshops Wheal Alfred Road Hayle Cornwall TR27 5JT on 23 July 2016	View PDF Registered office address changed from Atlantic Hotel St Ives Road Carbis Bay St Ives Cornwall TR26 2SB to Studio 7 Treglisson Rural Workshops Wheal Alfred Road Hayle Cornwall TR27 5JT on 23 July 2016 - link opens in a new window - 1 page (1 page)
08 Jun 2016	AR01	Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100	View PDF Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
08 Jun 2015	AA01	Current accounting period extended from 30 April 2015 to 30 June 2015	View PDF Current accounting period extended from 30 April 2015 to 30 June 2015 - link opens in a new window - 1 page (1 page)
08 Jun 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-06-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Jul 2014	TM02	Termination of appointment of Esther Susan Marsh as a secretary on 30 June 2014	View PDF Termination of appointment of Esther Susan Marsh as a secretary on 30 June 2014 - link opens in a new window - 1 page (1 page)
20 Jun 2014	MR01	Registration of charge 090093940002	View PDF Registration of charge 090093940002 - link opens in a new window - 9 pages (9 pages)
14 May 2014	MR01	Registration of charge 090093940001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	View PDF Registration of charge 090093940001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367. - link opens in a new window - 5 pages (5 pages)
24 Apr 2014	NEWINC	Incorporation Statement of capital on 2014-04-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-04-24 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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