MONTPELLIER MARBLE LIMITED: Filings

  • Overview

    Company NameMONTPELLIER MARBLE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03424442
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for MONTPELLIER MARBLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pagesLIQ14

    Registered office address changed from C/O C/O Unit C2 Herrick Way, Staverton Technology Park Staverton Cheltenham Gloucestershire GL51 6TQ to 264 Banbury Road Oxford OX2 7DY on Apr 12, 2023

    2 pagesAD01

    Statement of affairs

    9 pagesLIQ02

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 28, 2023

    LRESEX

    Satisfaction of charge 2 in full

    5 pagesMR04

    Satisfaction of charge 1 in full

    10 pagesMR04

    Notification of Eve Iravani Fateh as a person with significant control on Dec 13, 2022

    2 pagesPSC01

    Cessation of Michael Mehdi Fateh as a person with significant control on Dec 13, 2022

    1 pagesPSC07

    Termination of appointment of Michael Mehdi Fateh as a director on Dec 13, 2022

    1 pagesTM01

    Appointment of Mrs Eve Iravani Fateh as a director on Nov 21, 2022

    2 pagesAP01

    Confirmation statement made on Oct 27, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    3 pagesAA

    Termination of appointment of Susan Jane Kerry as a secretary on Jul 11, 2022

    1 pagesTM02

    Previous accounting period shortened from Aug 28, 2021 to Aug 27, 2021

    1 pagesAA01

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 28, 2020

    3 pagesAA

    Previous accounting period shortened from Aug 29, 2020 to Aug 28, 2020

    1 pagesAA01

    Confirmation statement made on Oct 27, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    3 pagesAA

    Confirmation statement made on Oct 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 29, 2018

    2 pagesAA

    Confirmation statement made on Oct 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    2 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0