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MARBLE HILL (UK) LIMITED

Company number 06932799

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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)
25 Jan 2013 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2012 4.72 Return of final meeting in a creditors' voluntary winding up
02 Nov 2011 AD01 Registered office address changed from 277 Richmond Road Twickenham London TW1 2NP United Kingdom on 2 November 2011
28 Oct 2011 4.20 Statement of affairs with form 4.19
28 Oct 2011 600 Appointment of a voluntary liquidator
28 Oct 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-10-20
16 Aug 2011 AR01 Annual return made up to 12 June 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 300
14 Apr 2011 AA Total exemption full accounts made up to 30 June 2010
11 Jul 2010 AR01 Annual return made up to 12 June 2010 with full list of shareholders
11 Jul 2010 AD01 Registered office address changed from Thames House Ashford Road Ashford Middlesex TW15 1XB on 11 July 2010
09 Sep 2009 288b Appointment Terminated Director zudong liu
09 Sep 2009 288c Director's Change of Particulars / feng cheng / 25/06/2009 / Date of Birth was: 23-Oct-1968, now: 26-Apr-1976; Surname was: cheng, now: chen; Honours was: , now: msc
12 Jun 2009 NEWINC Incorporation