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26 Mar 2026
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26 Mar 2026
Return of final meeting in a Members' voluntary winding up
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20 May 2025
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20 May 2025
Liquidators' statement of receipts and payments to 21 March 2025
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26 May 2024
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26 May 2024
Liquidators' statement of receipts and payments to 21 March 2024
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25 Jul 2023
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25 Jul 2023
Registered office address changed from C/O Begbies Traynor, 29th Floor 40 Bank Street London E14 5NR to C/O Begbies Traynor, 31st Floor 40 Bank Street London E14 5NR on 25 July 2023
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08 Apr 2023
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08 Apr 2023
Registered office address changed from 125 Wood Street London EC2V 7AW to C/O Begbies Traynor, 29th Floor 40 Bank Street London E14 5NR on 8 April 2023
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08 Apr 2023
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08 Apr 2023
Declaration of solvency
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08 Apr 2023
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08 Apr 2023
Appointment of a voluntary liquidator
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08 Apr 2023
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08 Apr 2023
Resolutions
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08 Feb 2023
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08 Feb 2023
Confirmation statement made on 5 January 2023 with no updates
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24 Jan 2022
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24 Jan 2022
Confirmation statement made on 5 January 2022 with no updates
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06 Jan 2021
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06 Jan 2021
Confirmation statement made on 5 January 2021 with no updates
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03 Mar 2020
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03 Mar 2020
Confirmation statement made on 5 January 2020 with no updates
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08 Feb 2019
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08 Feb 2019
Confirmation statement made on 5 January 2019 with no updates
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05 Jan 2018
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05 Jan 2018
Confirmation statement made on 5 January 2018 with no updates
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09 Feb 2017
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09 Feb 2017
Confirmation statement made on 5 January 2017 with updates
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31 Aug 2016
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31 Aug 2016
Secretary's details changed for Pennsec Limited on 19 August 2015
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06 Jan 2016
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06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
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05 Jan 2016
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05 Jan 2016
Director's details changed for Mr Keith Valentine Graham on 17 August 2015
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