ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE)


Registered number: 00296028
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Name: ATHERFIELD BAY HOLIDAY CAMP LIMITED(THE)
ATHERFIELD BAY HOLIDAY CAMP LTD(THE)
Address: 99 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DR
Incorporation Date: 1935-01-10

Company status: Liquidation


Company Documents

date name form type
2016-08-09 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 MR04
2016-10-13 DECLARATION OF SOLVENCY 4.70
2016-12-02 31/03/16 TOTAL EXEMPTION SMALL AA
2016-10-13 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-10-20 REGISTERED OFFICE CHANGED ON 20/10/2016 FROMC/O CHRIS THOMAS, THE COMPANY SECRETARYNORTH COURT HOUSE MAIN ROADSHORWELLNEWPORTISLE OF WIGHTPO30 3JG AD01
2016-10-13 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-03-18 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 MR04
2015-08-31 31/08/15 FULL LIST AR01
2015-12-22 31/03/15 TOTAL EXEMPTION SMALL AA
2014-08-31 31/08/14 FULL LIST AR01
2014-12-22 31/03/14 TOTAL EXEMPTION SMALL AA
2013-08-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-09-01 31/08/13 FULL LIST AR01
2012-05-15 APPOINTMENT TERMINATED, SECRETARY ALEXANDRA WILLARD TM02
2012-12-14 31/03/12 TOTAL EXEMPTION SMALL AA
2012-04-30 SECRETARY APPOINTED MR CHRISTOPHER MICHAEL THOMAS AP03
2012-09-03 31/08/12 FULL LIST AR01
2012-09-03 SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL THOMAS / 02/09/2012 CH03
2012-04-29 DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN OLIVER WILLARD / 29/04/2012 CH01
2012-01-31 31/03/11 TOTAL EXEMPTION SMALL AA
2012-04-28 APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA WALKER TM01
2012-09-02 DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN OLIVER WILLARD / 02/09/2012 CH01
2012-04-28 APPOINTMENT TERMINATED, DIRECTOR EWART WALKER TM01
2012-04-28 REGISTERED OFFICE CHANGED ON 28/04/2012 FROMPYLE HOUSE136-137 PYLE STREETNEWPORTISLE OF WIGHTPO30 1JW AD01
2012-04-30 SECRETARY'S CHANGE OF PARTICULARS / ALEXANDRA ANNE WALKER / 28/04/2012 CH03
2011-10-07 31/08/11 FULL LIST AR01
2010-09-10 31/08/10 FULL LIST AR01
2010-02-06 31/03/09 TOTAL EXEMPTION SMALL AA
2010-09-10 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA ANNE WALKER / 30/08/2010 CH01
2010-12-23 31/03/10 TOTAL EXEMPTION SMALL AA
2009-09-25 RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS 363a
2009-05-04 31/03/08 TOTAL EXEMPTION SMALL AA
2008-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-09-30 RETURN MADE UP TO 31/08/08; NO CHANGE OF MEMBERS 363s
2007-09-25 RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS 363s
2007-02-07 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2006-11-06 RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS 363s
2005-09-01 RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS 363s
2005-03-18 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 225
2004-02-05 PARTICULARS OF MORTGAGE/CHARGE 395
2004-01-25 DIRECTOR RESIGNED 288b
2004-01-25 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2004-03-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 AA
2004-01-25 DIRECTOR RESIGNED 288b
2004-01-25 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES RES07
2004-01-25 ALTERATION TO MEMORANDUM AND ARTICLES RES01
2004-01-25 NEW DIRECTOR APPOINTED 288a
2004-01-25 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-01-30 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-01-25 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-01-30 PARTICULARS OF MORTGAGE/CHARGE 395
2004-01-25 NEW DIRECTOR APPOINTED 288a
2004-01-25 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION 155(6)a
2004-01-25 REGISTERED OFFICE CHANGED ON 25/01/04 FROM:MILITARY ROADCHALEVENTNORISLE OF WIGHT PO38 2JD 287
2004-01-25 DIRECTOR RESIGNED 288b
2004-09-20 RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS 363s
2004-01-25 NEW DIRECTOR APPOINTED 288a
2003-09-05 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 AA
2003-10-22 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS 363s

Last update: 2020-03-26 23:11:28