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27 Nov 2024
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27 Nov 2024
Final Gazette dissolved following liquidation
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27 Aug 2024
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27 Aug 2024
Return of final meeting in a Members' voluntary winding up
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09 Aug 2023
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09 Aug 2023
Registered office address changed from Whitchurch House 2-4 Albert Street Maidenhead Berkshire SL6 1PR England to 2 Spring Close Lutterworth Leicestershire LE17 4DD on 9 August 2023
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09 Aug 2023
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09 Aug 2023
Declaration of solvency
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09 Aug 2023
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09 Aug 2023
Appointment of a voluntary liquidator
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09 Aug 2023
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09 Aug 2023
Resolutions
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10 Jul 2023
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10 Jul 2023
Previous accounting period extended from 31 December 2022 to 31 May 2023
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08 Jun 2023
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08 Jun 2023
Satisfaction of charge 026972750002 in full
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24 Jan 2023
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24 Jan 2023
Purchase of own shares.
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17 Jan 2023
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17 Jan 2023
Change of details for Natalie Degiorgio Maclaren as a person with significant control on 22 November 2022
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17 Jan 2023
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17 Jan 2023
Cessation of Helen Julia Palmer as a person with significant control on 22 November 2022
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29 Dec 2022
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29 Dec 2022
Cancellation of shares. Statement of capital on 22 November 2022
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06 Dec 2022
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06 Dec 2022
Confirmation statement made on 1 November 2022 with no updates
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06 Dec 2022
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06 Dec 2022
Resolutions
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17 Aug 2022
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17 Aug 2022
Registration of charge 026972750002, created on 11 August 2022
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10 Aug 2022
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10 Aug 2022
Registered office address changed from Whitchurch House 2-4 Albert Stret Whitchurch Housec 2-4 Albert Street Maidenhead Berkshire SL6 1PR England to Whitchurch House 2-4 Albert Street Maidenhead Berkshire SL6 1PR on 10 August 2022
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07 Dec 2021
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07 Dec 2021
Satisfaction of charge 1 in full
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23 Nov 2021
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23 Nov 2021
Resolutions
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22 Nov 2021
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22 Nov 2021
Cancellation of shares. Statement of capital on 25 June 2021
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22 Nov 2021
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22 Nov 2021
Purchase of own shares.
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01 Nov 2021
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01 Nov 2021
Confirmation statement made on 1 November 2021 with updates
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01 Nov 2021
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01 Nov 2021
Change of details for Natalie Degiorgio Maclaren as a person with significant control on 23 June 2021
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01 Nov 2021
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01 Nov 2021
Change of details for Mrs Helen Julia Palmer as a person with significant control on 23 June 2021
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