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09 Sep 2025
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09 Sep 2025
Liquidators' statement of receipts and payments to 19 July 2025
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25 Mar 2025
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25 Mar 2025
Registered office address changed from 5-7 Ravensbourne Road Bromley Kent BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 25 March 2025
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20 Sep 2024
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20 Sep 2024
Liquidators' statement of receipts and payments to 19 July 2024
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07 Aug 2023
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07 Aug 2023
Registered office address changed from 4 Argall Avenue London E10 7QE England to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 7 August 2023
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07 Aug 2023
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07 Aug 2023
Resolutions
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05 Aug 2023
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05 Aug 2023
Appointment of a voluntary liquidator
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05 Aug 2023
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05 Aug 2023
Statement of affairs
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13 Oct 2022
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13 Oct 2022
Registered office address changed from Holly Lodge Houblons Hill Coopersale Epping CM16 7QL England to 4 Argall Avenue London E10 7QE on 13 October 2022
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25 Aug 2022
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25 Aug 2022
Cessation of David Michael Pantlin as a person with significant control on 25 May 2016
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25 Aug 2022
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25 Aug 2022
Notification of Citysys Limited as a person with significant control on 6 April 2016
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30 May 2022
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30 May 2022
Confirmation statement made on 26 May 2022 with no updates
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09 Jun 2021
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09 Jun 2021
Confirmation statement made on 26 May 2021 with no updates
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27 May 2020
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27 May 2020
Confirmation statement made on 26 May 2020 with no updates
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25 Feb 2020
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25 Feb 2020
Termination of appointment of Matthew Alexander James Pantlin as a director on 24 February 2020
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12 Feb 2020
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12 Feb 2020
Satisfaction of charge 8 in full
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12 Feb 2020
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12 Feb 2020
Satisfaction of charge 7 in full
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12 Feb 2020
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12 Feb 2020
Satisfaction of charge 4 in full
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12 Feb 2020
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12 Feb 2020
Satisfaction of charge 9 in full
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23 Jan 2020
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23 Jan 2020
Appointment of Mr Matthew Alexander James Pantlin as a director on 23 January 2020
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28 May 2019
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28 May 2019
Confirmation statement made on 26 May 2019 with no updates
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09 Jan 2019
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09 Jan 2019
Registered office address changed from 4 Argall Avenue Leyton London E10 7QA to Holly Lodge Houblons Hill Coopersale Epping CM16 7QL on 9 January 2019
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