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31 Jan 2023
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31 Jan 2023
Final Gazette dissolved via voluntary strike-off
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13 Dec 2022
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13 Dec 2022
Voluntary strike-off action has been suspended
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15 Nov 2022
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15 Nov 2022
First Gazette notice for voluntary strike-off
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07 Nov 2022
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07 Nov 2022
Application to strike the company off the register
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23 Aug 2022
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23 Aug 2022
Previous accounting period extended from 31 December 2021 to 31 May 2022
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20 Jun 2022
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20 Jun 2022
Confirmation statement made on 14 May 2022 with updates
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17 Jun 2022
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17 Jun 2022
Registered office address changed from Cabourn House Station Street Bingham Nottingham NG13 8AQ to Bhp Llp, Rievaulx House 1 st Mary's Court Blossom Street York YO24 1AH on 17 June 2022
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15 Feb 2022
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15 Feb 2022
Cessation of Gregory Lewis Timmermans-Delves as a person with significant control on 14 February 2022
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15 Feb 2022
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15 Feb 2022
Notification of Altia Estates (Nott) Limited as a person with significant control on 14 February 2022
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15 Feb 2022
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15 Feb 2022
Cessation of Sophia Fleur Timmermans-Delves as a person with significant control on 14 February 2022
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15 Feb 2022
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15 Feb 2022
Appointment of Ms Hayley Jane Thomis as a director on 14 February 2022
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15 Feb 2022
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15 Feb 2022
Termination of appointment of Sophie Fleur Timmermans-Delves as a director on 14 February 2022
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15 Feb 2022
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15 Feb 2022
Termination of appointment of Gregory Delves as a director on 14 February 2022
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15 Feb 2022
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15 Feb 2022
Termination of appointment of Sophie Fleur Timmermans-Delves as a secretary on 14 February 2022
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24 Dec 2021
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24 Dec 2021
Satisfaction of charge 2 in full
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11 Nov 2021
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11 Nov 2021
Satisfaction of charge 1 in full
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16 Jun 2021
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16 Jun 2021
Confirmation statement made on 14 May 2021 with updates
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28 Jan 2021
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28 Jan 2021
Notification of Gregory Lewis Timmermans-Delves as a person with significant control on 14 September 2020
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28 Jan 2021
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28 Jan 2021
Change of details for Mrs Sophia Fleur Timmermans-Delves as a person with significant control on 14 September 2020
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18 Jun 2020
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18 Jun 2020
Confirmation statement made on 14 May 2020 with no updates
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30 May 2019
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30 May 2019
Confirmation statement made on 14 May 2019 with no updates
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