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MARBLE REALISATIONS PLC

Company number 00335887

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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)
19 Apr 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2019	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 20 pages (20 pages)
19 Jan 2019	AM23	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 20 pages (20 pages)
19 Jul 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
13 Jul 2018	AM16	Notice of order removing administrator from office	View PDF Notice of order removing administrator from office - link opens in a new window - 7 pages (7 pages)
12 Jul 2018	AM11	Notice of appointment of a replacement or additional administrator	View PDF Notice of appointment of a replacement or additional administrator - link opens in a new window - 7 pages (7 pages)
14 Jun 2018	AM19	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 3 pages (3 pages)
23 May 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-04 - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-04-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-04-04 - link opens in a new window - 4 pages (4 pages)
19 Apr 2018	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jan 2018	AM10	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 21 pages (21 pages)
08 Sep 2017	AM06	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 39 pages (39 pages)
17 Aug 2017	AM03	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 39 pages (39 pages)
21 Jul 2017	AM02	Statement of affairs with form AM02SOA	View PDF Statement of affairs with form AM02SOA - link opens in a new window - 20 pages (20 pages)
03 Jul 2017	AD01	Registered office address changed from Unit 2a Plane Tree Crescent Feltham Middlesex TW13 7AL to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 3 July 2017	View PDF Registered office address changed from Unit 2a Plane Tree Crescent Feltham Middlesex TW13 7AL to C/O Deloitte Llp Four Brindley Place Birmingham B1 2HZ on 3 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AM01	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	CS01	Confirmation statement made on 8 April 2017 with updates	View PDF Confirmation statement made on 8 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Oct 2016	MR01	Registration of charge 003358870040, created on 10 October 2016	View PDF Registration of charge 003358870040, created on 10 October 2016 - link opens in a new window - 25 pages (25 pages)
11 Jul 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
22 Apr 2016	AR01	Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 6,000,000	View PDF Annual return made up to 8 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 6,000,000 - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 22 pages (22 pages)
11 May 2015	AR01	Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 6,000,000	View PDF Annual return made up to 8 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 6,000,000 - link opens in a new window - 5 pages (5 pages)
11 May 2015	CH03	Secretary's details changed for Roger Graham Billins on 25 September 2014	View PDF Secretary's details changed for Roger Graham Billins on 25 September 2014 - link opens in a new window - 1 page (1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
02 Jun 2014	AR01	Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 6,000,000	View PDF Annual return made up to 8 April 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 6,000,000 - link opens in a new window - 5 pages (5 pages)

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