MARBLE MASTER LTD
Company number 05307226 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2021 | Final Gazette dissolved following liquidation · 1 page | View document |
| 22 Jun 2021 | Final Gazette dissolved following liquidation | View document |
| 7 Feb 2019 | REGISTERED OFFICE CHANGED ON 07/02/2019 FROM 51A ANSON ROAD TUFNELL PARK LONDON N7 0AR | View document |
| 28 Jan 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 28 Jan 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 28 Jan 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 8 Jan 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 4 Dec 2018 | FIRST GAZETTE | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES | View document |
| 31 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 25 Nov 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 9 Sep 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 053072260001 | View document |
| 19 Feb 2016 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 31 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Jan 2015 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 3 Jan 2015 | DISS40 (DISS40(SOAD)) | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Dec 2014 | FIRST GAZETTE | View document |
| 28 Jan 2014 | Annual return made up to 8 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 30 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 11 Dec 2012 | Annual return made up to 8 December 2012 with full list of shareholders | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 24 Jan 2012 | Annual return made up to 8 December 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 4 Jan 2011 | Annual return made up to 8 December 2010 with full list of shareholders | View document |
| 3 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Dec 2009 | Annual return made up to 8 December 2009 with full list of shareholders | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GREEN / 23/12/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MORLEY / 23/12/2009 | View document |
| 5 Nov 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 26 Feb 2009 | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JACQUI GREEN | View document |
| 20 Oct 2008 | DIRECTOR AND SECRETARY APPOINTED THOMAS MORLEY | View document |
| 8 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2008 | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 23 Feb 2007 | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | S366A DISP HOLDING AGM 03/10/06 | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 3 May 2006 | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 39 OSIER CRESCENT MUSWELL HILL LONDON N10 1QR | View document |
| 8 Dec 2004 | SECRETARY RESIGNED | View document |
| 8 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |