GRANITE MARBLE AND STONE LIMITED

Company number 03392902

Date	Type	Description	View / Download
17 Jul 2020	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Apr 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
06 Feb 2020	LIQ03	Liquidators' statement of receipts and payments to 24 January 2020	(13 pages)
11 Feb 2019	AD01	Registered office address changed from 150 High Street Sevenoaks Kent TN13 1XE to 142-148 Main Road Sidcup Kent DA14 6NZ on 11 February 2019	(2 pages)
09 Feb 2019	LIQ01	Declaration of solvency	(5 pages)
09 Feb 2019	600	Appointment of a voluntary liquidator	(3 pages)
09 Feb 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-01-25	(1 page)
28 Sep 2018	PSC04	Change of details for Mrs Pamela Luck as a person with significant control on 27 September 2018	(2 pages)
28 Sep 2018	CH01	Director's details changed for Mrs Pamela Luck on 27 September 2018	(2 pages)
23 Aug 2018	AA	Total exemption full accounts made up to 31 March 2018	(7 pages) Download iXBRL
28 Jun 2018	CS01	Confirmation statement made on 26 June 2018 with no updates	(3 pages)
06 Jul 2017	PSC01	Notification of Pamela Luck as a person with significant control on 6 April 2016	(2 pages)
30 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
30 May 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
13 Dec 2016	AD04	Register(s) moved to registered office address 150 High Street Sevenoaks Kent TN13 1XE	(1 page)
21 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(7 pages) Download iXBRL
29 Jun 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 100	(5 pages)
02 Jun 2016	AD03	Register(s) moved to registered inspection location Unit 3, White House Farm Green Lane Chart Sutton Maidstone Kent ME17 3ES	(1 page)
05 Jan 2016	AP04	Appointment of Geeco Registrars Limited as a secretary on 18 November 2015	(2 pages)
18 Nov 2015	CERTNM	Company name changed natural image LIMITED\certificate issued on 18/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-18	(3 pages)
28 Aug 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 100	(5 pages)
11 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
30 Oct 2014	AD02	Register inspection address has been changed to Unit 3, White House Farm Green Lane Chart Sutton Maidstone Kent ME17 3ES	(1 page)
30 Oct 2014	CH01	Director's details changed for Mrs Pamela Luck on 30 October 2014	(2 pages)