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GRECIAN MARBLES (MARMOR) LIMITED

Company number 00114228

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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)
10 May 2019 AA Total exemption full accounts made up to 31 December 2017
02 Feb 2019 DISS40 Compulsory strike-off action has been discontinued
30 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with updates
30 Jan 2019 AP01 Appointment of Mr. Kyriacos Tsekouras as a director on 10 January 2019
15 Jan 2019 TM01 Termination of appointment of Wendy Webster as a director on 18 March 2018
02 Jan 2019 AD01 Registered office address changed from 4 Gwynn House 94 Lower Sloane Street London SW1W 8BX to 1 Kings Avenue London N21 3NA on 2 January 2019
11 Dec 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Jan 2017 CS01 Confirmation statement made on 26 January 2017 with updates
30 Nov 2016 AP01 Appointment of Mr Andreas Ioannis Alt as a director on 30 November 2016
30 Nov 2016 TM01 Termination of appointment of Dimitra Hans Alt as a director on 30 November 2016
15 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
03 Feb 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 185,507
03 Feb 2016 CH01 Director's details changed for Mrs Dimitra Hans Alt on 2 December 2015
03 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
28 Jan 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 185,507
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 185,507
27 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
20 Aug 2013 AR01 Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 185,507
17 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
22 Aug 2012 AR01 Annual return made up to 17 August 2012 with full list of shareholders
11 Jan 2012 AD01 Registered office address changed from Frensham House Headley Road Leatherhead Surrey KT22 8PT England on 11 January 2012
10 Jan 2012 AP01 Appointment of Mrs Wendy Webster as a director