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MARBLE INVESTMENTS LIMITED

Company number 08304476

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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)
25 Aug 2023 GAZ2 Final Gazette dissolved following liquidation
25 May 2023 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jun 2022 AD01 Registered office address changed from Ashley Court, the Stables Main Street Ashley Market Harborough Leicestershire LE16 8HF England to Ashcroft House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL on 9 June 2022
08 Jun 2022 600 Appointment of a voluntary liquidator
08 Jun 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-30
08 Jun 2022 LIQ01 Declaration of solvency
24 May 2022 AA Micro company accounts made up to 31 March 2022
05 Jan 2022 CS01 Confirmation statement made on 22 November 2021 with no updates
21 Jul 2021 AA Micro company accounts made up to 31 March 2021
15 Feb 2021 CS01 Confirmation statement made on 22 November 2020 with no updates
28 Sep 2020 AA Micro company accounts made up to 31 March 2020
26 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
11 Jul 2019 AA Micro company accounts made up to 31 March 2019
16 May 2019 AD01 Registered office address changed from Bowden House 36 Northampton Road Market Harborough Leics LE16 9HE to Ashley Court, the Stables Main Street Ashley Market Harborough Leicestershire LE16 8HF on 16 May 2019
22 Dec 2018 AA Micro company accounts made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
01 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
31 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 1,000
04 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 1,000
30 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
06 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 1,000