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20 Feb 2025
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20 Feb 2025
Final Gazette dissolved following liquidation
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20 Nov 2024
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20 Nov 2024
Return of final meeting in a Members' voluntary winding up
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18 Nov 2024
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18 Nov 2024
Liquidators' statement of receipts and payments to 28 September 2024
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30 Nov 2023
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30 Nov 2023
Liquidators' statement of receipts and payments to 28 September 2023
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05 Dec 2022
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05 Dec 2022
Liquidators' statement of receipts and payments to 28 September 2022
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12 Oct 2021
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12 Oct 2021
Declaration of solvency
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12 Oct 2021
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12 Oct 2021
Appointment of a voluntary liquidator
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12 Oct 2021
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12 Oct 2021
Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 October 2021
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12 Oct 2021
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12 Oct 2021
Resolutions
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27 Sep 2021
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27 Sep 2021
Confirmation statement made on 22 September 2021 with no updates
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27 Sep 2021
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27 Sep 2021
Termination of appointment of Fiona Gaye O'sullivan as a director on 22 September 2021
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22 Sep 2021
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22 Sep 2021
Appointment of Mr Craig Fitzsimons as a director on 22 September 2021
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24 Sep 2020
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24 Sep 2020
Confirmation statement made on 22 September 2020 with no updates
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06 Nov 2019
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06 Nov 2019
Registered office address changed from 1 London Wall Place London EC2Y 5AU England to Holmwood House Langhurstwood Road Horsham RH12 4QP on 6 November 2019
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04 Nov 2019
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04 Nov 2019
Confirmation statement made on 22 September 2019 with updates
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08 May 2019
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08 May 2019
Cessation of Schroder Wealth Holdings Limited as a person with significant control on 3 May 2019
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08 May 2019
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08 May 2019
Termination of appointment of Schroder Corporate Services Limited as a secretary on 3 May 2019
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08 May 2019
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08 May 2019
Notification of Aspect8 Limited as a person with significant control on 3 May 2019
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03 May 2019
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03 May 2019
Termination of appointment of Helen Fitzgerald as a director on 3 May 2019
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03 May 2019
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03 May 2019
Termination of appointment of Andrew John Shirley Ross as a director on 3 May 2019
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02 Oct 2018
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02 Oct 2018
Confirmation statement made on 22 September 2018 with no updates
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11 Sep 2018
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11 Sep 2018
Change of details for Schroder Wealth Holdings Limited as a person with significant control on 4 September 2018
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10 Sep 2018
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10 Sep 2018
Director's details changed for Mr Andrew John Shirley Ross on 4 September 2018
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