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TRIPLE M GROUP LIMITED

Company number 10799249

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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)
06 Feb 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2021 SOAS(A) Voluntary strike-off action has been suspended
05 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
22 Sep 2021 DS01 Application to strike the company off the register
12 Aug 2021 AD01 Registered office address changed from 137 High Street Staines upon Thames Middlesex TW18 4PD United Kingdom to Miramar Priest Lane West End Surrey GU24 9NA on 12 August 2021
22 Jul 2021 AA Micro company accounts made up to 23 April 2021
22 Jul 2021 AA01 Previous accounting period shortened from 31 October 2021 to 23 April 2021
21 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with updates
21 May 2021 AA Micro company accounts made up to 31 October 2020
26 Aug 2020 AA Micro company accounts made up to 31 October 2019
18 Jun 2020 PSC04 Change of details for Mr Mark Watson as a person with significant control on 31 May 2020
18 Jun 2020 PSC01 Notification of Mark Simon Smith as a person with significant control on 31 May 2020
17 Jun 2020 PSC04 Change of details for Mr Mark Watson as a person with significant control on 31 May 2020
17 Jun 2020 PSC07 Cessation of Margot Smith as a person with significant control on 31 May 2020
10 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
04 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 October 2018
11 Jul 2018 AA01 Current accounting period extended from 30 June 2018 to 31 October 2018
14 Jun 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
06 Dec 2017 TM01 Termination of appointment of Margot Smith as a director on 24 November 2017
06 Dec 2017 AD01 Registered office address changed from Miramar Priest Lane West End Woking GU24 9NA United Kingdom to 137 High Street Staines upon Thames Middlesex TW18 4PD on 6 December 2017
06 Dec 2017 AP01 Appointment of Mark Simon Smith as a director on 24 November 2017
01 Jun 2017 NEWINC Incorporation
Statement of capital on 2017-06-01
  • GBP 2