MARBLE & GRANITE PLUS LTD. filing history - Find and update company information

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MARBLE & GRANITE PLUS LTD.

Company number 06473204

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jan 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2024	CS01	Confirmation statement made on 2 January 2024 with no updates	View PDF Confirmation statement made on 2 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AP04	Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 10 January 2024	View PDF Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 10 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AD01	Registered office address changed from , 6 Prospect Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PL to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 19 January 2024	View PDF Registered office address changed from , 6 Prospect Way, Royal Oak Industrial Estate, Daventry, Northamptonshire, NN11 8PL to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 19 January 2024 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Jan 2023	CS01	Confirmation statement made on 2 January 2023 with no updates	View PDF Confirmation statement made on 2 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	AA	Accounts for a dormant company made up to 31 January 2022	View PDF Accounts for a dormant company made up to 31 January 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jan 2022	CS01	Confirmation statement made on 2 January 2022 with no updates	View PDF Confirmation statement made on 2 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	AA	Accounts for a dormant company made up to 31 January 2021	View PDF Accounts for a dormant company made up to 31 January 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	View PDF Confirmation statement made on 2 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2020	AA	Accounts for a dormant company made up to 31 January 2020	View PDF Accounts for a dormant company made up to 31 January 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Feb 2020	CS01	Confirmation statement made on 2 January 2020 with no updates	View PDF Confirmation statement made on 2 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2019	AA	Accounts for a dormant company made up to 31 January 2019	View PDF Accounts for a dormant company made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with no updates	View PDF Confirmation statement made on 2 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	View PDF Confirmation statement made on 31 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Jul 2017	PSC01	Notification of Zai Jie Zhuo as a person with significant control on 9 April 2017	View PDF Notification of Zai Jie Zhuo as a person with significant control on 9 April 2017 - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 12 pages (12 pages)
20 Jul 2017	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2017-07-20 GBP 1,000,000	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2017-07-20 GBP 1,000,000 - link opens in a new window - 20 pages (20 pages)
20 Jul 2017	AR01	Annual return made up to 31 January 2015 with full list of shareholders	View PDF Annual return made up to 31 January 2015 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
20 Jul 2017	AR01	Annual return made up to 29 December 2010 with full list of shareholders	View PDF Annual return made up to 29 December 2010 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
20 Jul 2017	AA	Accounts for a dormant company made up to 31 January 2016	View PDF Accounts for a dormant company made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	RT01	Administrative restoration application	View PDF Administrative restoration application - link opens in a new window - 3 pages (3 pages)
27 Dec 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)

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