- Company Overview for MMM RETAIL 55 LIMITED (SC583713)
- Filing history for MMM RETAIL 55 LIMITED (SC583713)
- People for MMM RETAIL 55 LIMITED (SC583713)
- More for MMM RETAIL 55 LIMITED (SC583713)
| 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) |
|---|---|---|---|
| 02 Jan 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 30 Dec 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 27 Dec 2023 | CS01 | Confirmation statement made on 11 December 2023 with updates | |
| 28 Nov 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 07 Jan 2023 | DISS40 | Compulsory strike-off action has been discontinued | |
| 06 Jan 2023 | CS01 | Confirmation statement made on 11 December 2022 with updates | |
| 29 Nov 2022 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 06 Jan 2022 | TM01 | Termination of appointment of Raminder Singh as a director on 24 December 2021 | |
| 06 Jan 2022 | PSC07 | Cessation of Raminder Singh as a person with significant control on 24 December 2021 | |
| 06 Jan 2022 | PSC01 | Notification of Baldev Singh Rai as a person with significant control on 24 December 2021 | |
| 06 Jan 2022 | AP01 | Appointment of Mr Baldev Singh Rai as a director on 24 December 2021 | |
| 23 Dec 2021 | AP01 | Appointment of Mr Raminder Singh as a director on 22 December 2021 | |
| 23 Dec 2021 | TM01 | Termination of appointment of Baldev Singh Rai as a director on 22 December 2021 | |
| 23 Dec 2021 | PSC01 | Notification of Raminder Singh as a person with significant control on 22 December 2021 | |
| 23 Dec 2021 | PSC07 | Cessation of Baldev Singh Rai as a person with significant control on 22 December 2021 | |
| 17 Dec 2021 | CS01 | Confirmation statement made on 11 December 2021 with updates | |
| 17 Dec 2021 | PSC07 | Cessation of Suman Kaur Chall as a person with significant control on 6 April 2021 | |
| 06 Oct 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 07 May 2021 | PSC01 | Notification of Baldev Singh Rai as a person with significant control on 6 April 2021 | |
| 06 May 2021 | TM01 | Termination of appointment of Suman Kaur Chall as a director on 6 April 2021 | |
| 28 Jan 2021 | AP01 | Appointment of Mr Baldev Singh Rai as a director on 28 January 2021 | |
| 25 Jan 2021 | CS01 | Confirmation statement made on 11 December 2020 with updates | |
| 25 Jan 2021 | PSC01 | Notification of Suman Kaur Chall as a person with significant control on 28 March 2019 | |
| 25 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 16 Jan 2020 | AA | Accounts for a dormant company made up to 31 December 2018 |