Companies House does not verify the accuracy of the information filed

THE MARBLE WAREHOUSE LTD

Company number 08049896

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
10 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 5 July 2024	View PDF Liquidators' statement of receipts and payments to 5 July 2024 - link opens in a new window - 12 pages (12 pages)
06 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
17 Oct 2023	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
18 Jul 2023	AD01	Registered office address changed from Maritime Industrial Estate Maesycoed Pontypridd CF37 1NY to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 18 July 2023	View PDF Registered office address changed from Maritime Industrial Estate Maesycoed Pontypridd CF37 1NY to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
18 Jul 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
18 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-07-06 - link opens in a new window - 1 page (1 page)
05 Jun 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
30 Apr 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages)
19 May 2021	CS01	Confirmation statement made on 30 April 2021 with no updates	View PDF Confirmation statement made on 30 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 12 pages (12 pages)
29 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates	View PDF Confirmation statement made on 30 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 11 pages (11 pages)
01 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	View PDF Confirmation statement made on 30 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jan 2019	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 11 pages (11 pages)
30 Apr 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	View PDF Confirmation statement made on 30 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 11 pages (11 pages)
29 Jan 2018	PSC01	Notification of Matthew Robert Prior as a person with significant control on 29 January 2018	View PDF Notification of Matthew Robert Prior as a person with significant control on 29 January 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2018	PSC07	Cessation of Lauren Jacqueline Sally Lloyd as a person with significant control on 29 January 2018	View PDF Cessation of Lauren Jacqueline Sally Lloyd as a person with significant control on 29 January 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2017	PSC01	Notification of Lauren Jacqueline Sally Lloyd as a person with significant control on 10 September 2017	View PDF Notification of Lauren Jacqueline Sally Lloyd as a person with significant control on 10 September 2017 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	PSC07	Cessation of Matthew Robert Prior as a person with significant control on 10 September 2017	View PDF Cessation of Matthew Robert Prior as a person with significant control on 10 September 2017 - link opens in a new window - 1 page (1 page)
04 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	View PDF Confirmation statement made on 30 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 6 pages (6 pages)

Cookies on Companies House services

THE MARBLE WAREHOUSE LTD

Filter by category