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01 Sep 2024
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01 Sep 2024
Final Gazette dissolved following liquidation
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01 Jun 2024
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01 Jun 2024
Return of final meeting in a Members' voluntary winding up
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22 May 2024
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22 May 2024
Liquidators' statement of receipts and payments to 13 March 2024
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07 Nov 2023
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07 Nov 2023
Appointment of Robert Adam Davis as a secretary on 6 November 2023
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07 Nov 2023
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07 Nov 2023
Termination of appointment of Alison Sandler as a secretary on 6 November 2023
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24 Mar 2023
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24 Mar 2023
Registered office address changed from Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH United Kingdom to Popeshead Court Offices Peter Lane York YO1 8SU on 24 March 2023
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24 Mar 2023
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24 Mar 2023
Declaration of solvency
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24 Mar 2023
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24 Mar 2023
Appointment of a voluntary liquidator
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24 Mar 2023
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24 Mar 2023
Resolutions
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05 Jan 2023
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05 Jan 2023
Confirmation statement made on 5 January 2023 with updates
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05 Jan 2023
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05 Jan 2023
Cessation of Stephen John Smart as a person with significant control on 23 December 2022
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05 Jan 2023
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05 Jan 2023
Notification of Don Jj Limited as a person with significant control on 23 December 2022
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05 Jan 2023
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05 Jan 2023
Termination of appointment of Stephen John Smart as a director on 23 December 2022
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05 Jan 2023
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05 Jan 2023
Appointment of Alison Sandler as a secretary on 23 December 2022
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05 Jan 2023
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05 Jan 2023
Termination of appointment of Fiona Smart as a secretary on 23 December 2022
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05 Jan 2023
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05 Jan 2023
Appointment of Mr Steven Mattey as a director on 23 December 2022
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05 Jan 2023
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05 Jan 2023
Appointment of Leanne Michelle Mattey as a director on 23 December 2022
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05 Jan 2023
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05 Jan 2023
Appointment of Daniel James Mattey as a director on 23 December 2022
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05 Jan 2023
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05 Jan 2023
Registered office address changed from Orchards Lock Avenue Maidenhead SL6 8JW England to Lawrence House Goodwyn Avenue Mill Hill London NW7 3RH on 5 January 2023
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19 Dec 2022
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19 Dec 2022
Confirmation statement made on 19 December 2022 with updates
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25 Oct 2022
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25 Oct 2022
Change of details for Mr Stephen John Smart as a person with significant control on 1 October 2016
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25 Oct 2022
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25 Oct 2022
Cessation of Fiona Smart as a person with significant control on 1 October 2016
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17 Mar 2022
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17 Mar 2022
Confirmation statement made on 12 March 2022 with no updates
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