- Company Overview for MARBLE POWER LIMITED (08474535)
- Filing history for MARBLE POWER LIMITED (08474535)
- People for MARBLE POWER LIMITED (08474535)
- Charges for MARBLE POWER LIMITED (08474535)
- More for MARBLE POWER LIMITED (08474535)
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) |
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19 Aug 2020 | AA01 | Previous accounting period shortened from 29 April 2020 to 31 March 2020 | |
08 Jul 2020 | MR04 | Satisfaction of charge 084745350001 in full | |
29 Apr 2020 | CS01 | Confirmation statement made on 28 April 2020 with no updates | |
27 Feb 2020 | AD01 | Registered office address changed from Uskmouth Power Station West Nash Road Nash Newport Gwent NP18 2BZ Wales to 25 Maddox Street London W1S 2QN on 27 February 2020 | |
09 Dec 2019 | AA | Full accounts made up to 30 April 2019 | |
02 Sep 2019 | MR01 | Registration of charge 084745350001, created on 29 August 2019 | |
29 Apr 2019 | CS01 | Confirmation statement made on 28 April 2019 with no updates | |
11 Mar 2019 | AA | Accounts for a small company made up to 30 April 2018 | |
30 Jan 2019 | AA01 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 | |
09 May 2018 | CS01 | Confirmation statement made on 28 April 2018 with no updates | |
28 Apr 2018 | DISS40 | Compulsory strike-off action has been discontinued | |
25 Apr 2018 | AA | Accounts for a small company made up to 30 April 2017 | |
03 Apr 2018 | GAZ1 | First Gazette notice for compulsory strike-off | |
15 Jun 2017 | AA | Total exemption full accounts made up to 30 April 2016 | |
11 May 2017 | CS01 | Confirmation statement made on 28 April 2017 with updates | |
27 Feb 2017 | TM01 | Termination of appointment of Antoine Paul Gautier Kohler as a director on 15 February 2017 | |
02 Feb 2017 | AP01 | Appointment of Mr Antoine Paul Gautier Kohler as a director on 1 February 2017 | |
06 May 2016 | AR01 |
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
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06 May 2016 | CH01 | Director's details changed for Mr Parduman Kumar Gupta on 5 May 2016 | |
06 May 2016 | CH01 | Director's details changed for Mr Sanjay Tohani on 5 May 2016 | |
16 Feb 2016 | AD01 | Registered office address changed from Roxburghe House 273-287 Regent Street London W1B 2HA to Uskmouth Power Station West Nash Road Nash Newport Gwent NP18 2BZ on 16 February 2016 | |
11 Feb 2016 | AA | Accounts for a dormant company made up to 30 April 2015 | |
28 May 2015 | AP01 | Appointment of Mr Sanjay Tohani as a director on 28 May 2015 | |
29 Apr 2015 | AR01 |
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
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20 Apr 2015 | AD01 | Registered office address changed from 8 Church Meadows Toddington Cheltenham GL54 5DB to Roxburghe House 273-287 Regent Street London W1B 2HA on 20 April 2015 |