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UNIVERSAL MARBLE AND GRANITE LTD

Company number 07885947

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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)
30 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Mar 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Sep 2016 AA Unaudited abridged accounts made up to 31 December 2015
08 Jun 2016 AD01 Registered office address changed from Unit 4 Merlin Industrial Estate Venture Way Priorswood Industrial Estate Taunton Somerset TA2 8DE to Flat 4 Eden Court 53 Hendon Lane London London N31SD on 8 June 2016
25 Feb 2016 AR01 Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
15 Dec 2015 TM01 Termination of appointment of Habib Alah Farbahi as a director on 3 December 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
09 Feb 2015 AR01 Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
31 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
22 Jan 2014 AR01 Annual return made up to 19 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
17 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 Apr 2013 AD01 Registered office address changed from Unit 4 Merlin Industrial Estate Venture Way Priorswood Industrial Estate Taunton Somerset TA2 8DE England on 15 April 2013
14 Apr 2013 AD01 Registered office address changed from 33 Clements Road London SE16 4DW England on 14 April 2013
17 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
05 Dec 2012 AP01 Appointment of Mr Habib Alah Farbahi as a director
07 Nov 2012 CH01 Director's details changed for Mr Mohamad Hadi Shafiey on 7 November 2012
07 Nov 2012 AD01 Registered office address changed from Po Box SE164DW 33 Clements Road London SE16 4DW United Kingdom on 7 November 2012
07 Nov 2012 AD01 Registered office address changed from 33 Clements Road London SE16 4DW England on 7 November 2012
07 Nov 2012 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 7 November 2012
19 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted