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18 Jan 2024
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18 Jan 2024
Final Gazette dissolved following liquidation
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18 Oct 2023
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18 Oct 2023
Return of final meeting in a Members' voluntary winding up
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20 Dec 2022
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20 Dec 2022
Liquidators' statement of receipts and payments to 27 October 2022
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05 Nov 2021
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05 Nov 2021
Registered office address changed from C/O Sterlings Ltd Lawford House Albert Place London N3 1QA England to 2nd Floor Arcadia House 15 Forlease Road Maidenhead Berkshire SL6 1RX on 5 November 2021
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05 Nov 2021
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05 Nov 2021
Declaration of solvency
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05 Nov 2021
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05 Nov 2021
Appointment of a voluntary liquidator
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05 Nov 2021
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05 Nov 2021
Resolutions
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20 Sep 2021
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20 Sep 2021
Previous accounting period shortened from 25 December 2021 to 8 September 2021
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27 Aug 2021
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27 Aug 2021
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD England to C/O Sterlings Ltd Lawford House Albert Place London N3 1QA on 27 August 2021
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16 Apr 2021
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16 Apr 2021
Confirmation statement made on 15 March 2021 with no updates
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16 Apr 2020
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16 Apr 2020
Confirmation statement made on 15 March 2020 with no updates
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22 Mar 2019
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22 Mar 2019
Confirmation statement made on 15 March 2019 with updates
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22 Mar 2019
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22 Mar 2019
Notification of Anna Marie Carver as a person with significant control on 15 March 2019
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01 Feb 2019
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01 Feb 2019
Director's details changed for Mr James John Carver on 23 January 2019
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01 Feb 2019
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01 Feb 2019
Director's details changed for Mr Paul Clifford Burgess on 23 January 2019
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01 Feb 2019
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01 Feb 2019
Change of details for Mr Paul Clifford Burgess as a person with significant control on 23 January 2019
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31 Jan 2019
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31 Jan 2019
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB to Palladium House 1-4 Argyll Street London W1F 7LD on 31 January 2019
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12 Dec 2018
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12 Dec 2018
Previous accounting period shortened from 26 December 2017 to 25 December 2017
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27 Sep 2018
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27 Sep 2018
Previous accounting period shortened from 27 December 2017 to 26 December 2017
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19 Jul 2018
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19 Jul 2018
Confirmation statement made on 22 June 2018 with updates
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