PRESTIGE IN MARBLE LIMITED


Registered number: 05706005
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Name: PRESTIGE IN MARBLE LIMITED
PRESTIGE IN MARBLE LTD
Address: CRAVEN HOUSE, 40-44 UXBRIDGE ROAD, LONDON, ENGLAND, W5 2BS
Incorporation Date: 2006-02-10

Company status: Dissolved


Company Documents

date name form type
2018-07-03 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 AA
2018-02-16 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES CS01
2018-07-17 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-08-11 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2018-07-05 APPLICATION FOR STRIKING-OFF DS01
2018-11-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-09-15 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2017-02-24 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES CS01
2016-09-23 28/02/16 TOTAL EXEMPTION SMALL AA
2016-02-15 10/02/16 FULL LIST AR01
2015-11-23 REGISTERED OFFICE CHANGED ON 23/11/2015 FROM5 PRESTWOOD, UPPER HITCHWATFORDWD19 5JB AD01
2015-11-24 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PIETREWICZ / 23/11/2015 CH01
2015-11-02 28/02/15 TOTAL EXEMPTION SMALL AA
2015-03-05 10/02/15 FULL LIST AR01
2014-03-25 10/02/14 FULL LIST AR01
2014-10-10 28/02/14 TOTAL EXEMPTION SMALL AA
2013-03-08 10/02/13 FULL LIST AR01
2013-05-21 28/02/13 TOTAL EXEMPTION SMALL AA
2012-02-29 10/02/12 FULL LIST AR01
2012-07-03 29/02/12 TOTAL EXEMPTION SMALL AA
2011-10-07 28/02/11 TOTAL EXEMPTION SMALL AA
2011-02-11 10/02/11 FULL LIST AR01
2010-12-20 REGISTERED OFFICE CHANGED ON 20/12/2010 FROMKEBBELL HOUSE DELTA GAINWATFORDWD19 5EF AD01
2010-06-04 28/02/10 TOTAL EXEMPTION SMALL AA
2010-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN PIETREWICZ / 01/02/2010 CH01
2010-02-24 10/02/10 FULL LIST AR01
2009-06-08 28/02/09 TOTAL EXEMPTION SMALL AA
2009-03-12 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS 363a
2009-04-30 LOCATION OF REGISTER OF MEMBERS 353
2009-03-12 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM5 PRESTWOODUPPER HITCHWATFORDWD19 5JB 287
2009-04-30 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS; AMEND 363a
2008-03-05 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS 363a
2008-09-30 29/02/08 TOTAL EXEMPTION SMALL AA
2007-03-08 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS 363a
2007-02-23 SECRETARY'S PARTICULARS CHANGED 288c
2007-11-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-02-23 DIRECTOR'S PARTICULARS CHANGED 288c
2007-02-23 REGISTERED OFFICE CHANGED ON 23/02/07 FROM:8 MARK CLOSESHIRLEYSOUTHAMPTONSO15 8RZ 287
2006-02-17 NEW SECRETARY APPOINTED 288a
2006-02-17 SECRETARY RESIGNED 288b
2006-02-17 NEW DIRECTOR APPOINTED 288a
2006-02-17 DIRECTOR RESIGNED 288b
2006-02-10 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-02-13 REGISTERED OFFICE CHANGED ON 13/02/06 FROM:46 SYON LANEISLEWORTHMIDDLESEXTW7 5NQ 287

Last update: 2020-09-01 10:26:22