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MARINE ARCADE (YARMOUTH) LIMITED

Company number 00478705

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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)
16 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Mar 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 - 15 pages (15 pages)
07 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-02	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-02 - link opens in a new window - 1 page (1 page)
07 Jun 2017	600	Appointment of a voluntary liquidator
06 Jun 2017	AD01	Registered office address changed from Cc/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 6 June 2017	View PDF Registered office address changed from Cc/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ to Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 6 June 2017 - link opens in a new window - 2 pages (2 pages)
23 May 2017	AD01	Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to Cc/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 23 May 2017	View PDF Registered office address changed from 5 Harley Place Harley Street London W1G 8QD to Cc/O Ideal Corporate Solutions Limited Lancaster House 171 Chorley New Road Bolton BL1 4QZ on 23 May 2017 - link opens in a new window - 2 pages (2 pages)
20 May 2017	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
20 May 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
23 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	View PDF Confirmation statement made on 31 January 2017 with updates - link opens in a new window - 9 pages (9 pages)
01 Jul 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 - 6 pages (6 pages)
01 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,200	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 1,200 - link opens in a new window - 7 pages (7 pages)
27 Jan 2016	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 - 3 pages (3 pages) Download iXBRL
10 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1,200	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1,200 - link opens in a new window - 7 pages (7 pages)
10 Jun 2015	TM01	Termination of appointment of Bertha Jacobs as a director on 11 May 2015	View PDF Termination of appointment of Bertha Jacobs as a director on 11 May 2015 - link opens in a new window - 1 page (1 page)
09 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1,200	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-09 GBP 1,200 - link opens in a new window - 8 pages (8 pages)
04 Jun 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 - 6 pages (6 pages)
05 Jul 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 - 8 pages (8 pages)
24 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders	View PDF Annual return made up to 1 June 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
22 Apr 2013	TM01	Termination of appointment of Monty Jacobs as a director	View PDF Termination of appointment of Monty Jacobs as a director - link opens in a new window - 1 page (1 page)
22 Apr 2013	TM02	Termination of appointment of Smallfield Secretarial Ltd as a secretary	View PDF Termination of appointment of Smallfield Secretarial Ltd as a secretary - link opens in a new window - 1 page (1 page)
09 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	View PDF Annual return made up to 1 June 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
24 May 2012	AA	Total exemption full accounts made up to 31 March 2012	View PDF Total exemption full accounts made up to 31 March 2012 - link opens in a new window - 12 pages (12 pages)
03 Aug 2011	AA	Total exemption full accounts made up to 31 March 2011	View PDF Total exemption full accounts made up to 31 March 2011 - link opens in a new window - 12 pages (12 pages)
16 Jun 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
16 Jun 2011	CH04	Secretary's details changed for Smallfield Secretarial Ltd on 1 January 2011	View PDF Secretary's details changed for Smallfield Secretarial Ltd on 1 January 2011 - link opens in a new window - 2 pages (2 pages)

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