MARBLESHIELD LIMITED

Company number 06503528 ·

Dissolved

68 filings

Date Filing
14 May 2024 Final Gazette dissolved via voluntary strike-off View document
14 May 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 Feb 2024 First Gazette notice for voluntary strike-off View document
27 Feb 2024 First Gazette notice for voluntary strike-off · 1 page View document
15 Feb 2024 Application to strike the company off the register · 1 page View document
2 Jan 2024 Notification of Ashley King Group Limited as a person with significant control on 2023-11-23 · 4 pages View document
30 Dec 2023 Cessation of Ashwood Homes Limited as a person with significant control on 2023-11-23 · 3 pages View document
13 Dec 2023 Confirmation statement made on 2023-12-06 with updates · 4 pages View document
11 Jul 2023 Accounts for a dormant company made up to 2023-06-30 · 6 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
3 May 2023 Change of details for Ashley King (Developments) Limited as a person with significant control on 2023-04-14 · 2 pages View document
13 Dec 2022 Confirmation statement made on 2022-12-06 with no updates · 3 pages View document
13 Dec 2022 Change of details for Ashley King (Developments) Limited as a person with significant control on 2022-12-02 · 2 pages View document
10 Nov 2022 Change of details for Ashley King (Developments) Limited as a person with significant control on 2022-05-23 · 2 pages View document
16 Sep 2022 Accounts for a dormant company made up to 2022-06-30 · 6 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
29 Dec 2021 Confirmation statement made on 2021-12-06 with no updates · 3 pages View document
9 Dec 2021 Change of details for Ashley King (Developments) Limited as a person with significant control on 2021-12-09 · 2 pages View document
2 Aug 2021 Accounts for a dormant company made up to 2021-06-30 · 6 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
16 Dec 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View document
10 Dec 2020 CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES View document
8 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN KING / 08/12/2020 View document
8 Dec 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN KING / 01/12/2020 View document
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
20 Nov 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES View document
8 Nov 2018 REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
27 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
19 Jan 2018 PSC'S CHANGE OF PARTICULARS / ASHLEY KING (DEVELOPMENTS) LIMITED / 05/01/2018 View document
5 Jan 2018 REGISTERED OFFICE CHANGED ON 05/01/2018 FROM MANOR FARM FEN ROAD HOLBEACH SPALDING LINCOLNSHIRE PE12 8QA View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES View document
21 Sep 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
27 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN KING / 27/06/2017 View document
13 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN KING / 13/06/2017 View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES View document
10 Aug 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
25 Jan 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
12 Aug 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
29 Jan 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
8 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
29 Jan 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
24 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
30 Jan 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
17 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
25 Jan 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
17 Jan 2012 REGISTERED OFFICE CHANGED ON 17/01/2012 FROM MANOR FARM FEN ROAD HOLBEACH SPALDING LINCOLNSHIRE PE12 8QD ENGLAND View document
19 Jul 2011 REGISTERED OFFICE CHANGED ON 19/07/2011 FROM HOLBEACH MANOR FLEET ROAD HOLBEACH SPALDING LINCOLNSHIRE PE12 7AX View document
11 Jul 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
25 Jan 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
6 Dec 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
5 Dec 2010 SAIL ADDRESS CREATED View document
24 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN KING View document
7 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
13 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN KING / 13/05/2010 View document
26 Jan 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
18 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY JOHN KING / 14/02/2008 View document
29 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
23 Jan 2009 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY KING / 20/01/2009 View document
23 Jan 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
17 Oct 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
17 Oct 2008 CURREXT FROM 28/02/2009 TO 30/06/2009 View document
30 Sep 2008 DIRECTOR APPOINTED JOHN HENRY KING View document
30 Sep 2008 DIRECTOR APPOINTED ASHLEY JOHN KING View document
30 Sep 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX View document
12 Aug 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED View document
12 Aug 2008 APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED View document
13 Feb 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document