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23 Mar 2021
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23 Mar 2021
Final Gazette dissolved following liquidation
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23 Dec 2020
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23 Dec 2020
Return of final meeting in a Members' voluntary winding up
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20 Aug 2020
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20 Aug 2020
Liquidators' statement of receipts and payments to 16 July 2020
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26 Oct 2019
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26 Oct 2019
Satisfaction of charge 063908610006 in full
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18 Sep 2019
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18 Sep 2019
Previous accounting period extended from 31 December 2018 to 30 April 2019
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08 Aug 2019
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08 Aug 2019
Registered office address changed from Third Floor, Marlborough House Victoria Road South Chelmsford Essex CM1 1LN to Rsm Restructuring Advisory Llp Abbottsgate House Hollow Road Bury St. Edmunds IP32 7FA on 8 August 2019
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07 Aug 2019
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07 Aug 2019
Declaration of solvency
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07 Aug 2019
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07 Aug 2019
Appointment of a voluntary liquidator
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07 Aug 2019
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07 Aug 2019
Resolutions
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05 Jul 2019
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05 Jul 2019
Cessation of William Richard Mervyn Christopher Foyle as a person with significant control on 3 July 2019
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03 Jul 2019
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03 Jul 2019
Notification of William Richard Mervyn Christopher Foyle as a person with significant control on 30 June 2016
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02 Jul 2019
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02 Jul 2019
Confirmation statement made on 2 July 2019 with updates
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20 Oct 2018
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20 Oct 2018
Confirmation statement made on 5 October 2018 with updates
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20 Oct 2018
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20 Oct 2018
Cessation of Noved Investment One Limited as a person with significant control on 19 March 2018
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10 Apr 2018
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10 Apr 2018
Satisfaction of charge 063908610005 in full
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28 Mar 2018
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28 Mar 2018
Registration of charge 063908610006, created on 19 March 2018
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02 Nov 2017
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02 Nov 2017
Registration of charge 063908610005, created on 31 October 2017
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05 Oct 2017
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05 Oct 2017
Confirmation statement made on 5 October 2017 with no updates
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24 Jan 2017
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24 Jan 2017
Satisfaction of charge 2 in full
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24 Jan 2017
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24 Jan 2017
Satisfaction of charge 1 in full
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24 Jan 2017
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24 Jan 2017
Satisfaction of charge 3 in full
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24 Jan 2017
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24 Jan 2017
Satisfaction of charge 063908610004 in full
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30 Nov 2016
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30 Nov 2016
Current accounting period shortened from 13 May 2017 to 31 December 2016
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