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11 May 2025
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11 May 2025
Final Gazette dissolved following liquidation
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11 Feb 2025
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11 Feb 2025
Return of final meeting in a Members' voluntary winding up
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08 Oct 2024
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08 Oct 2024
Liquidators' statement of receipts and payments to 22 August 2024
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04 Sep 2023
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04 Sep 2023
Registered office address changed from 1 Stanyards Courtyard Stanyards Farm Chertsey Road Chobham Surrey GU24 8JE England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 4 September 2023
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04 Sep 2023
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04 Sep 2023
Declaration of solvency
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04 Sep 2023
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04 Sep 2023
Appointment of a voluntary liquidator
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04 Sep 2023
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04 Sep 2023
Resolutions
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14 Nov 2022
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14 Nov 2022
Confirmation statement made on 9 November 2022 with no updates
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11 Nov 2022
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11 Nov 2022
Change of details for Neal Sinclair Criscuolo as a person with significant control on 5 March 2021
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11 Nov 2022
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11 Nov 2022
Cessation of Alexandra Ulrike Geils as a person with significant control on 5 March 2021
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18 Nov 2021
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18 Nov 2021
Confirmation statement made on 9 November 2021 with updates
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04 Jan 2021
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04 Jan 2021
Change of details for Neal Sinclair Criscuolo as a person with significant control on 27 April 2020
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04 Jan 2021
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04 Jan 2021
Director's details changed for Neal Sinclair Criscuolo on 27 April 2020
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04 Jan 2021
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04 Jan 2021
Confirmation statement made on 9 November 2020 with updates
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12 Nov 2019
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12 Nov 2019
Confirmation statement made on 9 November 2019 with updates
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09 Nov 2018
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09 Nov 2018
Confirmation statement made on 9 November 2018 with updates
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30 Nov 2017
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30 Nov 2017
Director's details changed for Neal Sinclair Criscuolo on 18 October 2017
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23 Nov 2017
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23 Nov 2017
Change of details for Mrs Alexandra Ulrike Geils as a person with significant control on 18 October 2017
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23 Nov 2017
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23 Nov 2017
Change of details for Neal Sinclair Criscuolo as a person with significant control on 18 October 2017
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