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GRANITE MARBLE COMPANY LTD

Company number 08407351

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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)
29 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2015 DS01 Application to strike the company off the register
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
26 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
10 Mar 2014 CH01 Director's details changed for Mr Charles Thompson on 16 July 2013
19 Feb 2014 AP03 Appointment of Catherine Anne Bird as a secretary
10 Feb 2014 AD01 Registered office address changed from C/O Oury Clark Herschel House 58 Herschel Street Slough Berkshire SL1 1PG on 10 February 2014
30 May 2013 AA01 Current accounting period shortened from 28 February 2014 to 31 December 2013
15 Mar 2013 AP01 Appointment of Charles Thompson as a director
15 Mar 2013 TM01 Termination of appointment of Garry Cooke as a director
15 Mar 2013 AD01 Registered office address changed from Units 7a & 19 Rural Workshops Higher Bochym, Cury Cross Lanes Helston Cornwall TR12 7AZ United Kingdom on 15 March 2013
18 Feb 2013 NEWINC Incorporation