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15 Sep 2020
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15 Sep 2020
Final Gazette dissolved following liquidation
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15 Jun 2020
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15 Jun 2020
Return of final meeting in a Members' voluntary winding up
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06 Jun 2019
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06 Jun 2019
Registered office address changed from 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 6 June 2019
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05 Jun 2019
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05 Jun 2019
Declaration of solvency
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05 Jun 2019
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05 Jun 2019
Appointment of a voluntary liquidator
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05 Jun 2019
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05 Jun 2019
Resolutions
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02 Nov 2018
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02 Nov 2018
Confirmation statement made on 24 September 2018 with updates
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27 Nov 2017
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27 Nov 2017
Notification of David James Winslade as a person with significant control on 27 November 2017
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27 Nov 2017
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27 Nov 2017
Change of details for Mrs Wendy Gloria Winslade as a person with significant control on 27 November 2017
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27 Nov 2017
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27 Nov 2017
Cessation of Nicholas John Winslade as a person with significant control on 16 November 2017
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27 Nov 2017
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27 Nov 2017
Appointment of Mr David James Winslade as a director on 27 November 2017
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27 Nov 2017
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27 Nov 2017
Appointment of Mrs Wendy Gloria Winslade as a director on 27 November 2017
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27 Nov 2017
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27 Nov 2017
Termination of appointment of Nicholas John Winslade as a director on 16 November 2017
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04 Oct 2017
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04 Oct 2017
Confirmation statement made on 24 September 2017 with no updates
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11 Oct 2016
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11 Oct 2016
Confirmation statement made on 24 September 2016 with updates
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30 Mar 2016
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30 Mar 2016
Resolutions
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22 Mar 2016
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22 Mar 2016
Statement of capital following an allotment of shares on 11 March 2016
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24 Sep 2015
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24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
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14 Oct 2014
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14 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
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14 Oct 2014
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14 Oct 2014
Registered office address changed from C/O S Johnston & Co 24 Picton House Hussar Court, Westside View Waterlooville Hampshire PO7 7SQ England to 24 Picton House Hussar Court Westside View Waterlooville Hampshire PO7 7SQ on 14 October 2014
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