| Name: |
MARBLE CONSULTANCY LIMITED
MARBLE CONSULTANCY LTD |
| Address: | 3 DENNY RISE, BIGGLESWADE, BEDFORDSHIRE, UNITED KINGDOM, SG18 0QD |
| Incorporation Date: | 2004-04-29 |
| date | name | form type |
| 2022-05-16 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 | AA |
| 2022-08-16 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2022-05-19 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2022-05-31 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2021-09-01 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 | AA |
| 2021-04-29 | CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES | CS01 |
| 2020-08-24 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | AA |
| 2020-04-30 | PSC'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT WARBY / 11/01/2018 | PSC04 |
| 2020-05-01 | CONFIRMATION STATEMENT MADE ON 29/04/20, WITH UPDATES | CS01 |
| 2019-04-29 | CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES | CS01 |
| 2019-11-21 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 | AA |
| 2018-08-17 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 | AA |
| 2018-05-01 | CONFIRMATION STATEMENT MADE ON 29/04/18, WITH UPDATES | CS01 |
| 2018-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP ROBERT WARBY / 11/01/2018 | CH01 |
| 2018-01-11 | REGISTERED OFFICE CHANGED ON 11/01/2018 FROM8 SOMERVILLE CROFTBIGGLESWADEBEDFORDSHIRESG18 8GX | AD01 |
| 2018-05-01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILLIP WARBY | PSC01 |
| 2017-01-30 | 30/04/16 TOTAL EXEMPTION SMALL | AA |
| 2017-05-15 | CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES | CS01 |
| 2017-12-07 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | AA |
| 2016-02-03 | 30/04/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-29 | 29/04/16 FULL LIST | AR01 |
| 2015-04-30 | 29/04/15 FULL LIST | AR01 |
| 2015-01-19 | 30/04/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-02 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WARBY / 01/12/2013 | CH01 |
| 2014-04-30 | 29/04/14 FULL LIST | AR01 |
| 2014-01-27 | 30/04/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-15 | 29/04/13 FULL LIST | AR01 |
| 2013-12-16 | REGISTERED OFFICE CHANGED ON 16/12/2013 FROM61 LYNTON MEADTOTTERIDGELONDON N20LONDONN20 8DHUNITED KINGDOM | AD01 |
| 2013-01-28 | 30/04/12 TOTAL EXEMPTION FULL | AA |
| 2012-01-19 | 30/04/11 TOTAL EXEMPTION SMALL | AA |
| 2012-04-30 | 29/04/12 FULL LIST | AR01 |
| 2011-03-14 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WARBY / 14/03/2011 | CH01 |
| 2011-02-08 | 30/04/10 TOTAL EXEMPTION SMALL | AA |
| 2011-03-14 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROMDICEYS COTTAGE 84 TOTTERIDGE VILLAGETOTTERIDGELONDONN20 8AE | AD01 |
| 2011-05-03 | 29/04/11 FULL LIST | AR01 |
| 2010-05-21 | APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED | TM02 |
| 2010-04-29 | 29/04/10 FULL LIST | AR01 |
| 2010-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2010 FROM1ST FLOOR METROPOLITAN HOUSEDARKES LANEPOTTERS BARHERTFORDSHIREEN6 1AG | AD01 |
| 2010-01-21 | 30/04/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-07 | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009 | 288c |
| 2009-12-03 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP WARBY / 03/12/2009 | CH01 |
| 2009-05-07 | RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS | 363a |
| 2008-05-21 | RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS | 363a |
| 2008-12-24 | REGISTERED OFFICE CHANGED ON 24/12/2008 FROM3RD FLOOR, MAPLE HOUSEHIGH STREETPOTTERS BARHERTFORDSHIREEN6 5BS | 287 |
| 2008-12-31 | 30/04/08 TOTAL EXEMPTION SMALL | AA |
| 2008-03-08 | 30/04/07 TOTAL EXEMPTION SMALL | AA |
| 2008-06-17 | SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 22/04/2008 | 288c |
| 2007-05-09 | RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS | 363a |
| 2007-05-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | AA |
| 2007-03-13 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2006-11-10 | REGISTERED OFFICE CHANGED ON 10/11/06 FROM:49 THE AVENUEPOTTERS BARHERTFORDSHIREEN61ED | 287 |
| 2006-05-23 | RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS | 363a |
| 2006-02-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | AA |
| 2005-06-14 | RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS | 363s |
| 2004-12-07 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2004-10-13 | NEW DIRECTOR APPOINTED | 288a |
| 2004-10-13 | DIRECTOR RESIGNED | 288b |
| 2004-04-29 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2022-08-22 23:26:52