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09 Jul 2024
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09 Jul 2024
Final Gazette dissolved following liquidation
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09 Apr 2024
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09 Apr 2024
Return of final meeting in a creditors' voluntary winding up
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15 Mar 2024
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15 Mar 2024
Registered office address changed from PO Box 4385 03736606 - Companies House Default Address Cardiff CF14 8LH to 1st Floor, Fairclough House Church Street Chorley Lancashire PR7 4EX on 15 March 2024
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12 Feb 2024
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12 Feb 2024
Registered office address changed to PO Box 4385, 03736606 - Companies House Default Address, Cardiff, CF14 8LH on 12 February 2024
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06 Feb 2024
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06 Feb 2024
Liquidators' statement of receipts and payments to 19 December 2023
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13 Jan 2023
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13 Jan 2023
Liquidators' statement of receipts and payments to 19 December 2022
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30 Sep 2022
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30 Sep 2022
Registered office address changed from C/O Anderson Brookes Insolvency Practitioners Limited 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL to 6th & 7th Floor 120 Bark Street Bolton BL1 2AX on 30 September 2022
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04 Jan 2022
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04 Jan 2022
Notice to Registrar of Companies of Notice of disclaimer
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04 Jan 2022
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04 Jan 2022
Registered office address changed from 35 Crown Road St Margarets Twickenham Middlesex TW1 3EJ to 4th Floor Churchgate House 30 Churchgate Bolton BL1 1HL on 4 January 2022
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04 Jan 2022
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04 Jan 2022
Statement of affairs
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04 Jan 2022
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04 Jan 2022
Appointment of a voluntary liquidator
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04 Jan 2022
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04 Jan 2022
Resolutions
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13 Apr 2021
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13 Apr 2021
Second filing for the appointment of Jacob Lee Herdman as a director
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13 Apr 2021
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13 Apr 2021
Second filing for the notification of Jacob Lee Herdman as a person with significant control
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12 Apr 2021
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12 Apr 2021
Confirmation statement made on 10 March 2021 with no updates
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12 Apr 2021
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12 Apr 2021
Change of details for Mr Jacob Lee Herdman as a person with significant control on 6 February 2020
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17 Mar 2021
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17 Mar 2021
Change of details for Mr Jacob Lee Herdman as a person with significant control on 10 March 2021
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17 Mar 2021
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17 Mar 2021
Director's details changed for Mr Jacob Lee Herdman on 20 December 2018
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27 Apr 2020
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27 Apr 2020
Confirmation statement made on 10 March 2020 with updates
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10 Mar 2020
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10 Mar 2020
Notification of Jacob Lee Herdman as a person with significant control on 6 February 2020
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10 Mar 2020
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10 Mar 2020
Cessation of Martin Herdman as a person with significant control on 6 March 2020
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10 Mar 2020
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10 Mar 2020
Termination of appointment of Martin Herdman as a director on 6 March 2020
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23 Apr 2019
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23 Apr 2019
Confirmation statement made on 19 March 2019 with no updates
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