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MARBLE & STONES LIMITED

Company number 08330233

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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)
15 Feb 2022	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)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
16 Aug 2021	PSC01	Notification of Alessandro Macchione as a person with significant control on 1 August 2021	View PDF Notification of Alessandro Macchione as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
16 Aug 2021	PSC09	Withdrawal of a person with significant control statement on 16 August 2021	View PDF Withdrawal of a person with significant control statement on 16 August 2021 - link opens in a new window - 2 pages (2 pages)
04 Feb 2021	CS01	Confirmation statement made on 5 December 2020 with no updates	View PDF Confirmation statement made on 5 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Dec 2019	CS01	Confirmation statement made on 5 December 2019 with no updates	View PDF Confirmation statement made on 5 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2019	CS01	Confirmation statement made on 4 December 2019 with updates	View PDF Confirmation statement made on 4 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2019	AP01	Appointment of Mr Alessandro Macchione as a director on 4 December 2019	View PDF Appointment of Mr Alessandro Macchione as a director on 4 December 2019 - link opens in a new window - 2 pages (2 pages)
04 Dec 2019	TM01	Termination of appointment of Giampiero Ciarleglio as a director on 4 December 2019	View PDF Termination of appointment of Giampiero Ciarleglio as a director on 4 December 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	View PDF Confirmation statement made on 13 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
15 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	View PDF Confirmation statement made on 13 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Jul 2017	AD01	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 46 Nova Road Croydon CR0 2TL on 20 July 2017	View PDF Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 46 Nova Road Croydon CR0 2TL on 20 July 2017 - link opens in a new window - 1 page (1 page)
30 Jan 2017	CS01	Confirmation statement made on 13 December 2016 with updates	View PDF Confirmation statement made on 13 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Jan 2017	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 9 pages (9 pages)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000	View PDF Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
16 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 9 pages (9 pages)
16 Jan 2015	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,000	View PDF Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AD01	Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014	View PDF Registered office address changed from 66 Chiltern Street London W1U 4JT on 31 March 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)

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