Advanced company searchLink opens in new window

WESTLB MARBLE LIMITED

Company number FC022658

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 May 2012 OSDS01 Closure of UK establishment(s) BR011665 and overseas company FC022658 on 4 May 2012
11 Apr 2007 FPA First pa details changed stephen heyworth woolwick exchange 25 basinghall street london EC2V 5HA
11 Apr 2007 FPA First pa details changed nick baikie 12 highlever road london W10 6PS
11 Apr 2007 692(1)(b) Director resigned;new director appointed
11 Apr 2007 692(1)(b) Secretary resigned;new secretary appointed
11 Apr 2007 692(1)(b) Director resigned
11 Apr 2007 692(1)(b) Director resigned
11 Apr 2007 692(1)(b) Director resigned;new director appointed
11 Apr 2007 692(1)(b) Director resigned;new director appointed
11 Apr 2007 692(1)(b) Director resigned;new director appointed
11 Apr 2007 692(1)(b) Secretary resigned;new secretary appointed
11 Apr 2007 692(1)(c) Pa:res/app
11 Apr 2007 692(1)(c) Pa:res/app
27 Mar 2007 692(2) Name changed amber liquid investments LIMITED
25 Jan 2006 692(1)(b) Secretary's particulars changed
13 Jul 2005 692(1)(b) Director resigned
08 Jul 2005 692(1)(b) Director resigned
19 Apr 2005 AA Full accounts made up to 31 December 2004
19 Apr 2005 692(1)(b) New director appointed
14 Dec 2004 692(1)(b) Director resigned
23 Apr 2004 AA Full accounts made up to 31 December 2003
10 Mar 2004 692(1)(b) Secretary resigned;new secretary appointed
03 Mar 2004 FPA First pa details changed kevin ryan taylor 12 westerdale road greenwich london SE10 0LW
03 Mar 2004 692(1)(c) Pa:res/app
07 Nov 2003 225 Accounting reference date shortened from 31/07/03 to 31/12/02