MARBLE CATERING LIMITED

Company number 07512037

Date	Type	Description	View / Download
11 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	(15 pages)
26 Jul 2021	AD01	Registered office address changed from Hayes House 6 Hayes Road Bromley Kent BR2 9AA to 5-7 Ravensbourne Road Bromley BR1 1HN on 26 July 2021	(2 pages)
18 Jan 2021	LIQ02	Statement of affairs	(9 pages)
05 Dec 2020	AD01	Registered office address changed from 133 High Street Barnet Hertfordshire EN5 5UZ to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 5 December 2020	(2 pages)
23 Nov 2020	600	Appointment of a voluntary liquidator	(3 pages)
23 Nov 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-11-12	(1 page)
17 Jul 2020	MR04	Satisfaction of charge 1 in full	(1 page)
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	(3 pages)
01 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
23 Aug 2019	MR05	Part of the property or undertaking has been released and no longer forms part of charge 1	(2 pages)
20 Dec 2018	CS01	Confirmation statement made on 20 December 2018 with updates	(5 pages)
20 Dec 2018	PSC01	Notification of Shafiq Jivraj as a person with significant control on 17 September 2018	(2 pages)
20 Dec 2018	PSC07	Cessation of Msaj Pizza Limited as a person with significant control on 17 September 2018	(1 page)
25 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
16 Apr 2018	CS01	Confirmation statement made on 12 April 2018 with updates	(5 pages)
22 Sep 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
01 Sep 2017	AA	Full accounts made up to 30 November 2016	(11 pages)
18 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 1,350,100	(3 pages)
20 Jun 2017	CS01	Confirmation statement made on 12 April 2017 with updates	(5 pages)
10 Aug 2016	AA	Accounts for a small company made up to 30 November 2015	(6 pages)
09 Jun 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 100	(4 pages)
24 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 30 November 2015	(1 page)
25 Nov 2015	AP01	Appointment of Shafiq Jivraj as a director on 12 November 2015	(3 pages)
25 Nov 2015	AP01	Appointment of Mr Mehboob Jivraj as a director on 12 November 2015	(3 pages)