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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Sep 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
26 Aug 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Jul 2020	CS01	Confirmation statement made on 4 June 2020 with no updates	View PDF Confirmation statement made on 4 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AP01	Appointment of Mr Nicholas David Steven-Jones as a director on 2 October 2019	View PDF Appointment of Mr Nicholas David Steven-Jones as a director on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
10 Oct 2019	TM01	Termination of appointment of Brian Gerard Mccarthy as a director on 30 September 2019	View PDF Termination of appointment of Brian Gerard Mccarthy as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
07 Jun 2019	CS01	Confirmation statement made on 4 June 2019 with updates	View PDF Confirmation statement made on 4 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
17 Dec 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2018	SH19	Statement of capital on 17 December 2018 GBP 1.00	View PDF Statement of capital on 17 December 2018 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
17 Dec 2018	CAP-SS	Solvency Statement dated 13/12/18	View PDF Solvency Statement dated 13/12/18 - link opens in a new window - 1 page (1 page)
17 Dec 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
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	View PDF 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 - link opens in a new window - 21 pages (21 pages)
20 Nov 2018	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages)
15 Jun 2018	CS01	Confirmation statement made on 4 June 2018 with no updates	View PDF Confirmation statement made on 4 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
05 Jul 2017	PSC02	Notification of Archant (Dormants) Limited as a person with significant control on 6 April 2016	View PDF Notification of Archant (Dormants) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
03 Jul 2017	PSC02	Notification of Archant (Dormants) Limited as a person with significant control on 6 April 2016	View PDF Notification of Archant (Dormants) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 4 June 2017 with no updates	View PDF Confirmation statement made on 4 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
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	View PDF Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 2,000 - link opens in a new window - 6 pages (6 pages)
02 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)
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	View PDF Annual return made up to 4 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
01 Dec 2014	AP01	Appointment of Miss Tara Cross as a director on 24 November 2014	View PDF Appointment of Miss Tara Cross as a director on 24 November 2014 - link opens in a new window - 2 pages (2 pages)

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