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21 Jun 2025
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21 Jun 2025
Final Gazette dissolved following liquidation
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21 Mar 2025
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21 Mar 2025
Return of final meeting in a Members' voluntary winding up
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04 Mar 2025
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04 Mar 2025
Liquidators' statement of receipts and payments to 24 January 2025
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31 Jan 2024
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31 Jan 2024
Registered office address changed from 4 Canal Street Derby Derbyshire DE1 2RJ to The Silverworks 67-71 Northwood Street Birmingham West Midlands B3 1TX on 31 January 2024
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31 Jan 2024
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31 Jan 2024
Appointment of a voluntary liquidator
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31 Jan 2024
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31 Jan 2024
Declaration of solvency
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31 Jan 2024
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31 Jan 2024
Resolutions
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21 Dec 2023
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21 Dec 2023
Termination of appointment of Keith Everard Johnson as a director on 21 December 2023
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18 Sep 2023
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18 Sep 2023
Previous accounting period extended from 31 December 2022 to 30 June 2023
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09 Aug 2023
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09 Aug 2023
Confirmation statement made on 9 August 2023 with updates
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06 Jun 2023
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06 Jun 2023
Change of details for Mr Stephen Colin Porter as a person with significant control on 31 May 2023
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06 Jun 2023
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06 Jun 2023
Cessation of Midcastle Limited as a person with significant control on 31 May 2023
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20 Mar 2023
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20 Mar 2023
Confirmation statement made on 15 March 2023 with no updates
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15 Mar 2023
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15 Mar 2023
Cessation of Timeprize Limited as a person with significant control on 9 June 2017
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15 Mar 2023
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15 Mar 2023
Cessation of A Person with Significant Control as a person with significant control on 9 June 2017
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14 Mar 2023
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14 Mar 2023
Notification of Midcastle Limited as a person with significant control on 9 June 2017
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10 Mar 2023
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10 Mar 2023
Cessation of A Person with Significant Control as a person with significant control on 9 June 2017
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25 Mar 2022
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25 Mar 2022
Confirmation statement made on 15 March 2022 with no updates
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07 Apr 2021
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07 Apr 2021
Confirmation statement made on 15 March 2021 with no updates
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18 Mar 2020
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18 Mar 2020
Confirmation statement made on 15 March 2020 with no updates
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