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YARMOUTH MERCURY,LIMITED(THE)

Company number 00081779

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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)
24 Nov 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Sep 2020 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2020 DS01 Application to strike the company off the register
13 Jul 2020 CS01 Confirmation statement made on 4 June 2020 with no updates
24 Oct 2019 AP01 Appointment of Mr Nicholas David Steven-Jones as a director on 2 October 2019
10 Oct 2019 TM01 Termination of appointment of Brian Gerard Mccarthy as a director on 30 September 2019
15 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
07 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
17 Dec 2018 SH20 Statement by Directors
17 Dec 2018 SH19 Statement of capital on 17 December 2018
  • GBP 1.00
17 Dec 2018 CAP-SS Solvency Statement dated 13/12/18
17 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Decisions of directors ratified pursuant to section 239 of the companies act 2006 12/11/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2018 CC04 Statement of company's objects
30 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
15 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with no updates
15 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
05 Jul 2017 PSC02 Notification of Archant (Dormants) Limited as a person with significant control on 6 April 2016
03 Jul 2017 PSC02 Notification of Archant (Dormants) Limited as a person with significant control on 6 April 2016
27 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with no updates
22 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
30 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 2,000
02 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 2,000
01 Dec 2014 AP01 Appointment of Miss Tara Cross as a director on 24 November 2014