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SSMRJM LIMITED

Company number 02944498

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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)
23 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 17 pages (17 pages)
13 Apr 2024	LIQ03	Liquidators' statement of receipts and payments to 7 February 2024	View PDF Liquidators' statement of receipts and payments to 7 February 2024 - link opens in a new window - 17 pages (17 pages)
18 Feb 2023	AD01	Registered office address changed from Unit 2 Finchley Industrial Centre 879 High Road North Finchley London N12 8QA to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 18 February 2023	View PDF Registered office address changed from Unit 2 Finchley Industrial Centre 879 High Road North Finchley London N12 8QA to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 18 February 2023 - link opens in a new window - 2 pages (2 pages)
18 Feb 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 Feb 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-08 - link opens in a new window - 1 page (1 page)
18 Feb 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
25 Jan 2023	TM01	Termination of appointment of Lawrence Baker as a director on 5 September 2021	View PDF Termination of appointment of Lawrence Baker as a director on 5 September 2021 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Dec 2022	AA01	Previous accounting period extended from 30 June 2022 to 30 September 2022	View PDF Previous accounting period extended from 30 June 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	CERTNM	Company name changed the holding company retail LIMITED\certificate issued on 24/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-23	View PDF Company name changed the holding company retail LIMITED\certificate issued on 24/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-23 - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	CERTNM	Company name changed the holding company LIMITED\certificate issued on 18/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-18	View PDF Company name changed the holding company LIMITED\certificate issued on 18/08/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-18 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	CS01	Confirmation statement made on 1 July 2022 with updates	View PDF Confirmation statement made on 1 July 2022 with updates - link opens in a new window - 6 pages (6 pages)
28 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Aug 2021	AP01	Appointment of Mrs Suzanne Baker as a director on 27 August 2021	View PDF Appointment of Mrs Suzanne Baker as a director on 27 August 2021 - link opens in a new window - 2 pages (2 pages)
27 Aug 2021	CS01	Confirmation statement made on 1 July 2021 with updates	View PDF Confirmation statement made on 1 July 2021 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 1 July 2020 with no updates	View PDF Confirmation statement made on 1 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Aug 2019	CS01	Confirmation statement made on 1 July 2019 with no updates	View PDF Confirmation statement made on 1 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
12 Jul 2018	CS01	Confirmation statement made on 1 July 2018 with no updates	View PDF Confirmation statement made on 1 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Jul 2017	CS01	Confirmation statement made on 1 July 2017 with no updates	View PDF Confirmation statement made on 1 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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