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Thandi (North East) Ltd

Documents

Total Documents22
Total Pages83

Filing History

10 January 2024Appointment of Mr Harpreet Singh Khatkar as a director on 10 January 2024
10 January 2024Cessation of Baldev Singh as a person with significant control on 10 January 2024
10 January 2024Termination of appointment of Gurminder Singh Khatkar as a director on 10 January 2024
10 January 2024Appointment of Mr Amarpreet Johnny Singh Thandi as a director on 10 January 2024
10 January 2024Confirmation statement made on 10 January 2024 with updates
10 January 2024Cessation of Balbier Kaur as a person with significant control on 10 January 2024
10 January 2024Notification of Harpreet Singh Khatkar as a person with significant control on 10 January 2024
29 June 2023Confirmation statement made on 23 June 2023 with no updates
9 June 2023Total exemption full accounts made up to 30 September 2022
23 June 2022Appointment of Mr Gurminder Singh Khatkar as a director on 23 June 2022
23 June 2022Confirmation statement made on 23 June 2022 with updates
26 May 2022Accounts for a dormant company made up to 30 September 2021
7 April 2022Confirmation statement made on 25 September 2021 with no updates
7 April 2022Administrative restoration application
1 March 2022Final Gazette dissolved via compulsory strike-off
14 December 2021First Gazette notice for compulsory strike-off
25 September 2020Director's details changed for Mr Paul Singh on 25 September 2020
25 September 2020Change of details for Mr Paul Singh as a person with significant control on 25 September 2020
25 September 2020Confirmation statement made on 25 September 2020 with updates
25 September 2020Incorporation
Statement of capital on 2020-09-25
  • GBP 100
25 September 2020Director's details changed for Mrs Baldier Kaur on 25 September 2020
25 September 2020Change of details for Mrs Baldier Kaur as a person with significant control on 25 September 2020
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