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24 Dec 2024
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24 Dec 2024
Final Gazette dissolved via voluntary strike-off
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08 Oct 2024
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08 Oct 2024
First Gazette notice for voluntary strike-off
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01 Oct 2024
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01 Oct 2024
Application to strike the company off the register
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24 Mar 2024
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24 Mar 2024
Confirmation statement made on 5 March 2024 with updates
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19 Jul 2023
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19 Jul 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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19 Jul 2023
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19 Jul 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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19 Jul 2023
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19 Jul 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 May 2023
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22 May 2023
Statement of capital on 22 May 2023
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22 May 2023
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22 May 2023
Statement by Directors
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22 May 2023
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22 May 2023
Solvency Statement dated 16/05/23
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22 May 2023
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22 May 2023
Resolutions
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07 Mar 2023
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07 Mar 2023
Confirmation statement made on 5 March 2023 with updates
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01 Mar 2023
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01 Mar 2023
Registration of charge 065239120001, created on 20 February 2023
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20 Dec 2022
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20 Dec 2022
Resolutions
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20 Dec 2022
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20 Dec 2022
Memorandum and Articles of Association
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05 Dec 2022
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05 Dec 2022
Current accounting period shortened from 28 February 2023 to 31 December 2022
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05 Dec 2022
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05 Dec 2022
Appointment of Mr Matthew Mervyn Pyke as a director on 1 December 2022
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05 Dec 2022
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05 Dec 2022
Appointment of Mr David Robert Moore as a director on 1 December 2022
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05 Dec 2022
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05 Dec 2022
Appointment of Mr Stephen Astley as a director on 1 December 2022
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05 Dec 2022
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05 Dec 2022
Termination of appointment of Nigel Paul Davies as a director on 1 December 2022
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05 Dec 2022
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05 Dec 2022
Termination of appointment of Frederick Adrian David Rule Craddock as a director on 1 December 2022
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05 Dec 2022
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05 Dec 2022
Termination of appointment of Frederick Adrian David Rule Craddock as a secretary on 1 December 2022
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05 Dec 2022
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05 Dec 2022
Notification of Lloyd & Whyte Group Ltd as a person with significant control on 1 November 2022
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05 Dec 2022
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05 Dec 2022
Cessation of Nigel Paul Davies as a person with significant control on 1 November 2022
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