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GLOBAL MARBLE & GRANITE LIMITED

Company number 02494489

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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)
22 Aug 2015 GAZ2 Final Gazette dissolved following liquidation
22 May 2015 4.72 Return of final meeting in a creditors' voluntary winding up
28 Mar 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Feb 2014 1.4 Notice of completion of voluntary arrangement
14 Jan 2014 AD01 Registered office address changed from 6 Bruce Grove London N17 6RA on 14 January 2014
13 Jan 2014 4.20 Statement of affairs with form 4.19
13 Jan 2014 600 Appointment of a voluntary liquidator
13 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Nov 2013 TM01 Termination of appointment of Bina Lakhani as a director
11 Nov 2013 TM01 Termination of appointment of Suresh Lakhani as a director
11 Nov 2013 TM01 Termination of appointment of Sila Lakhani as a director
11 Apr 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
09 Jan 2013 AA Accounts for a small company made up to 31 March 2012
20 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 6
04 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
Statement of capital on 2012-07-04
  • GBP 110,000
04 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2012 AA Accounts for a small company made up to 31 March 2011
26 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
03 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Feb 2011 AA Accounts for a small company made up to 31 March 2010
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
03 Jul 2010 AR01 Annual return made up to 16 June 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Sila Lakhani on 16 June 2010
16 Nov 2009 AA Accounts for a small company made up to 31 March 2009