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MONTPELLIER MARBLE LIMITED

Company number 03424442

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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)
23 Feb 2024 GAZ2 Final Gazette dissolved following liquidation
23 Nov 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 Apr 2023 AD01 Registered office address changed from C/O C/O Unit C2 Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ to 264 Banbury Road Oxford OX2 7DY on 12 April 2023
12 Apr 2023 LIQ02 Statement of affairs
12 Apr 2023 600 Appointment of a voluntary liquidator
12 Apr 2023 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2023-03-28
07 Mar 2023 MR04 Satisfaction of charge 2 in full
07 Mar 2023 MR04 Satisfaction of charge 1 in full
13 Dec 2022 PSC01 Notification of Eve Iravani Fateh as a person with significant control on 13 December 2022
13 Dec 2022 PSC07 Cessation of Michael Mehdi Fateh as a person with significant control on 13 December 2022
13 Dec 2022 TM01 Termination of appointment of Michael Mehdi Fateh as a director on 13 December 2022
21 Nov 2022 AP01 Appointment of Mrs Eve Iravani Fateh as a director on 21 November 2022
01 Nov 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
26 Aug 2022 AA Micro company accounts made up to 31 August 2021
12 Jul 2022 TM02 Termination of appointment of Susan Jane Kerry as a secretary on 11 July 2022
27 May 2022 AA01 Previous accounting period shortened from 28 August 2021 to 27 August 2021
17 Dec 2021 CS01 Confirmation statement made on 27 October 2021 with no updates
14 Sep 2021 AA Micro company accounts made up to 28 August 2020
26 May 2021 AA01 Previous accounting period shortened from 29 August 2020 to 28 August 2020
20 Nov 2020 CS01 Confirmation statement made on 27 October 2020 with no updates
28 Aug 2020 AA Micro company accounts made up to 31 August 2019
21 Nov 2019 CS01 Confirmation statement made on 27 October 2019 with no updates
29 May 2019 AA Micro company accounts made up to 29 August 2018
14 Nov 2018 CS01 Confirmation statement made on 27 October 2018 with no updates
25 May 2018 AA Micro company accounts made up to 31 August 2017