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05 Nov 2019
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05 Nov 2019
Final Gazette dissolved via voluntary strike-off
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30 Jul 2019
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30 Jul 2019
Voluntary strike-off action has been suspended
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16 Jul 2019
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16 Jul 2019
First Gazette notice for voluntary strike-off
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05 Jul 2019
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05 Jul 2019
Application to strike the company off the register
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22 Aug 2018
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22 Aug 2018
Confirmation statement made on 20 August 2018 with no updates
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29 Aug 2017
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29 Aug 2017
Confirmation statement made on 20 August 2017 with updates
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04 Apr 2017
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04 Apr 2017
Registered office address changed from C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ England to C/O Child & Child Nova North 11 Bressenden Place London SW1E 5BY on 4 April 2017
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16 Mar 2017
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16 Mar 2017
Termination of appointment of Puxon Murray Llp as a secretary on 16 March 2017
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02 Mar 2017
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02 Mar 2017
Appointment of Child & Child Secretaries Limited as a secretary on 2 March 2017
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12 Oct 2016
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12 Oct 2016
Registered office address changed from C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ England to C/O Child & Child Limited 4 Grosvenor Place London SW1X 7HJ on 12 October 2016
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31 Aug 2016
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31 Aug 2016
Confirmation statement made on 20 August 2016 with updates
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19 Jul 2016
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19 Jul 2016
Director's details changed for Mr Richard Thomas Mayhew on 19 July 2016
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06 Apr 2016
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06 Apr 2016
Appointment of Puxon Murray Llp as a secretary on 1 April 2016
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06 Apr 2016
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06 Apr 2016
Termination of appointment of Tracey Marie Mayhew as a secretary on 1 April 2016
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01 Apr 2016
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01 Apr 2016
Registered office address changed from First Floor Audit House 151 High Street Billericay Essex CM12 9AB to C/O Puxon Murray Llp 80 Coleman Street London EC2R 5BJ on 1 April 2016
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09 Sep 2015
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09 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
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11 Sep 2014
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11 Sep 2014
Annual return made up to 20 August 2014 with full list of shareholders
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20 Aug 2013
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20 Aug 2013
Annual return made up to 20 August 2013 with full list of shareholders
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28 Sep 2012
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28 Sep 2012
Annual return made up to 20 August 2012 with full list of shareholders
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