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04 Mar 2025
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04 Mar 2025
Final Gazette dissolved via voluntary strike-off
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17 Dec 2024
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17 Dec 2024
First Gazette notice for voluntary strike-off
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05 Dec 2024
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05 Dec 2024
Application to strike the company off the register
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26 Aug 2024
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26 Aug 2024
Confirmation statement made on 25 August 2024 with no updates
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11 Oct 2023
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11 Oct 2023
Register inspection address has been changed from 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT England to Castleacre House 26 High Street Hadleigh Ipswich IP7 5AP
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01 Sep 2023
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01 Sep 2023
Confirmation statement made on 25 August 2023 with updates
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17 Aug 2023
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17 Aug 2023
Termination of appointment of Frances Dorothy Merritt as a secretary on 19 June 2023
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17 Aug 2023
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17 Aug 2023
Termination of appointment of Jonathan Michael Merritt as a director on 19 June 2023
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17 Aug 2023
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17 Aug 2023
Termination of appointment of Frances Dorothy Merritt as a director on 19 June 2023
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16 Mar 2023
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16 Mar 2023
Notification of Castleacre Insurance Services Ltd as a person with significant control on 15 March 2023
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16 Mar 2023
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16 Mar 2023
Cessation of Jonathan Michael Merritt as a person with significant control on 15 March 2023
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16 Mar 2023
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16 Mar 2023
Cessation of Frances Dorothy Merritt as a person with significant control on 15 March 2023
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16 Mar 2023
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16 Mar 2023
Appointment of Mr Guy Everington as a director on 15 March 2023
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16 Mar 2023
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16 Mar 2023
Appointment of Mr Hugo Anthony Johnsen as a director on 15 March 2023
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16 Mar 2023
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16 Mar 2023
Registered office address changed from Honeywood House Gautby Market Rasen Lincolnshire LN8 5JP to Castleacre House 26 High Street Hadleigh Ipswich IP7 5AP on 16 March 2023
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25 Aug 2022
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25 Aug 2022
Confirmation statement made on 25 August 2022 with no updates
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26 Aug 2021
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26 Aug 2021
Confirmation statement made on 25 August 2021 with no updates
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03 Sep 2020
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03 Sep 2020
Confirmation statement made on 25 August 2020 with no updates
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28 Aug 2019
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28 Aug 2019
Confirmation statement made on 25 August 2019 with no updates
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18 Jun 2019
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18 Jun 2019
Register(s) moved to registered inspection location 5 Resolution Close Endeavour Park Boston Lincolnshire PE21 7TT
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