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30 Apr 2024
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30 Apr 2024
Final Gazette dissolved following liquidation
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31 Jan 2024
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31 Jan 2024
Return of final meeting in a Members' voluntary winding up
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24 Feb 2023
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24 Feb 2023
Liquidators' statement of receipts and payments to 15 January 2023
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18 Mar 2022
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18 Mar 2022
Liquidators' statement of receipts and payments to 15 January 2022
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23 Mar 2021
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23 Mar 2021
Liquidators' statement of receipts and payments to 15 January 2021
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11 Mar 2020
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11 Mar 2020
Liquidators' statement of receipts and payments to 15 January 2020
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04 Feb 2019
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04 Feb 2019
Registered office address changed from Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ to 29 New Walk Leicester LE1 6TE on 4 February 2019
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31 Jan 2019
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31 Jan 2019
Declaration of solvency
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31 Jan 2019
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31 Jan 2019
Appointment of a voluntary liquidator
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31 Jan 2019
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31 Jan 2019
Resolutions
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21 Dec 2018
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21 Dec 2018
Confirmation statement made on 8 December 2018 with no updates
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11 Dec 2017
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11 Dec 2017
Notification of Fenwick Business Services Limited as a person with significant control on 6 April 2016
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11 Dec 2017
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11 Dec 2017
Confirmation statement made on 8 December 2017 with updates
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15 Dec 2016
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15 Dec 2016
Confirmation statement made on 8 December 2016 with updates
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11 Dec 2015
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11 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
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08 Oct 2015
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08 Oct 2015
Current accounting period extended from 31 December 2015 to 25 March 2016
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23 Jan 2015
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23 Jan 2015
Registered office address changed from Claridge House 32 Davies Street London W1K 4ND to Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ on 23 January 2015
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10 Dec 2014
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10 Dec 2014
Annual return made up to 8 December 2014 with full list of shareholders
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29 May 2014
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29 May 2014
Appointment of Mrs Sonia Lawrence as a director
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20 May 2014
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20 May 2014
Termination of appointment of Clifford Lawrence as a director
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