Company Results (links open in a new window)
|
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)
|
|
16 Jan 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with updates
|
|
|
16 Jan 2025 |
TM01 |
Termination of appointment of Manmohan Singh Dhaliwal as a director on 13 January 2025
|
|
|
16 Jan 2025 |
PSC07 |
Cessation of Manmohan Singh Dhaliwal as a person with significant control on 13 January 2025
|
|
|
16 Jan 2025 |
PSC01 |
Notification of Cathryn Louise Dhaliwal as a person with significant control on 13 January 2025
|
|
|
16 Jan 2025 |
AP01 |
Appointment of Mrs Cathryn Louise Dhaliwal as a director on 13 January 2025
|
|
|
07 Jan 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
|
|
|
24 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
|
|
|
09 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
|
|
|
27 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
03 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Jan 2023 |
CS01 |
Confirmation statement made on 1 October 2022 with updates
|
|
|
20 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Sep 2022 |
AD01 |
Registered office address changed from Flat 12 12-14 High Street Walsall West Midlands WS1 1QW England to 33 Cleeve Glascote Tamworth Staffordshire B77 2QD on 13 September 2022
|
|
|
09 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
09 Jun 2022 |
AA01 |
Previous accounting period extended from 30 September 2021 to 31 December 2021
|
|
|
11 Nov 2021 |
CERTNM |
Company name changed mkd reatil (uk) LIMITED\certificate issued on 11/11/21
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-11-10
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
|
|
|
02 Oct 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-10-01
|
|
|
01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
|
|
|
01 Oct 2020 |
PSC01 |
Notification of Manmohan Singh Dhaliwal as a person with significant control on 9 September 2020
|
|
|
01 Oct 2020 |
AP01 |
Appointment of Mr Manmohan Singh Dhaliwal as a director on 9 September 2020
|
|
|
01 Oct 2020 |
TM01 |
Termination of appointment of Hardev Singh Gill as a director on 9 September 2020
|
|
|
01 Oct 2020 |
TM01 |
Termination of appointment of Hardev Singh Gill as a director on 9 September 2020
|
|
|
01 Oct 2020 |
PSC07 |
Cessation of Kalbinder Kaur Gill as a person with significant control on 9 September 2020
|
|