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PALAZZO MARBLE & GRANITE LIMITED

Company number 07603205

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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 Sep 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jun 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
22 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 18 November 2019	View PDF Liquidators' statement of receipts and payments to 18 November 2019 - link opens in a new window - 14 pages (14 pages)
08 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 8 pages (8 pages)
28 Mar 2019	LIQ03	Liquidators' statement of receipts and payments to 18 November 2017	View PDF Liquidators' statement of receipts and payments to 18 November 2017 - link opens in a new window - 35 pages (35 pages)
21 Jan 2019	LIQ03	Liquidators' statement of receipts and payments to 18 November 2018	View PDF Liquidators' statement of receipts and payments to 18 November 2018 - link opens in a new window - 17 pages (17 pages)
07 Aug 2017	AD01	Registered office address changed from Unit 10, the Old Stone Quarry Ripon Road Killinghall Harrogate North Yorkshire HG3 2BA to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 7 August 2017	View PDF Registered office address changed from Unit 10, the Old Stone Quarry Ripon Road Killinghall Harrogate North Yorkshire HG3 2BA to Oxford Chambers Oxford Road Guiseley Leeds LS20 9AT on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	4.68	Liquidators' statement of receipts and payments to 18 November 2016	View PDF Liquidators' statement of receipts and payments to 18 November 2016 - link opens in a new window - 17 pages (17 pages)
19 Apr 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 3 pages (3 pages)
04 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
04 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-19 - link opens in a new window - 1 page (1 page)
24 Oct 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Oct 2015	AR01	Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100	View PDF Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 Oct 2015	AP01	Appointment of Mrs Susan Bruce as a director on 22 October 2015	View PDF Appointment of Mrs Susan Bruce as a director on 22 October 2015 - link opens in a new window - 2 pages (2 pages)
25 Sep 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
15 Sep 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Dec 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-06-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	AD01	Registered office address changed from Unit 10 the Old Stone Quarry Ripon Rd Killinghall Harrogate North Yorkshire on 25 June 2014	View PDF Registered office address changed from Unit 10 the Old Stone Quarry Ripon Rd Killinghall Harrogate North Yorkshire on 25 June 2014 - link opens in a new window - 1 page (1 page)
25 Jun 2014	TM01	Termination of appointment of Susan Bruce as a director	View PDF Termination of appointment of Susan Bruce as a director - link opens in a new window - 1 page (1 page)
19 Jun 2014	AD01	Registered office address changed from C/O Finlayson & Co Whitby Court, Abbey Road Shepley Huddersfield HD8 8EL England on 19 June 2014	View PDF Registered office address changed from C/O Finlayson & Co Whitby Court, Abbey Road Shepley Huddersfield HD8 8EL England on 19 June 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 8 pages (8 pages)
06 Dec 2013	AP01	Appointment of Mrs Susan Bruce as a director	View PDF Appointment of Mrs Susan Bruce as a director - link opens in a new window - 2 pages (2 pages)

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