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18 Jun 2024
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18 Jun 2024
Final Gazette dissolved via compulsory strike-off
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02 Apr 2024
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02 Apr 2024
First Gazette notice for compulsory strike-off
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16 Jan 2024
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16 Jan 2024
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 4th Floor 100 Fenchurch Street London EC3M 5JD on 16 January 2024
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21 Dec 2023
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21 Dec 2023
Confirmation statement made on 13 December 2023 with no updates
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31 Oct 2023
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31 Oct 2023
Previous accounting period shortened from 31 January 2023 to 30 November 2022
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18 Jan 2023
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18 Jan 2023
Termination of appointment of Calder & Co (Registrars) Limited as a secretary on 3 October 2022
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17 Jan 2023
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17 Jan 2023
Confirmation statement made on 13 December 2022 with updates
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17 Jan 2023
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17 Jan 2023
Termination of appointment of Claire Angela Kent as a director on 3 October 2022
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17 Jan 2023
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17 Jan 2023
Termination of appointment of William Ross Byrne as a director on 3 October 2022
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17 Jan 2023
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17 Jan 2023
Appointment of Mr Daniel Keating as a director on 3 October 2022
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16 Dec 2021
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16 Dec 2021
Confirmation statement made on 13 December 2021 with no updates
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23 Dec 2020
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23 Dec 2020
Confirmation statement made on 13 December 2020 with no updates
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16 Dec 2019
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16 Dec 2019
Confirmation statement made on 13 December 2019 with no updates
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17 Sep 2019
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17 Sep 2019
Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019
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17 Sep 2019
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17 Sep 2019
Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019
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20 Dec 2018
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20 Dec 2018
Confirmation statement made on 13 December 2018 with updates
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26 Jan 2018
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26 Jan 2018
Current accounting period shortened from 31 March 2018 to 31 January 2018
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26 Jan 2018
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26 Jan 2018
Statement of capital following an allotment of shares on 26 January 2018
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26 Jan 2018
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26 Jan 2018
Statement of capital following an allotment of shares on 26 January 2018
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