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30 Apr 2025
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30 Apr 2025
Final Gazette dissolved following liquidation
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31 Jan 2025
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31 Jan 2025
Return of final meeting in a Members' voluntary winding up
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19 Nov 2024
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19 Nov 2024
Liquidators' statement of receipts and payments to 27 September 2024
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24 Oct 2023
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24 Oct 2023
Declaration of solvency
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12 Oct 2023
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12 Oct 2023
Registered office address changed from Broadlands Business Campus Langhurstwood Road Horsham RH12 4QP England to Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 October 2023
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12 Oct 2023
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12 Oct 2023
Appointment of a voluntary liquidator
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12 Oct 2023
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12 Oct 2023
Resolutions
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09 Mar 2023
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09 Mar 2023
Cessation of Rosamund Balthazor as a person with significant control on 7 March 2023
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09 Mar 2023
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09 Mar 2023
Registered office address changed from 2 the Moorings Conyer Sittingbourne Kent ME9 9HQ to Broadlands Business Campus Langhurstwood Road Horsham RH12 4QP on 9 March 2023
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09 Mar 2023
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09 Mar 2023
Appointment of Mr Craig Fitzsimons as a director on 7 March 2023
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09 Mar 2023
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09 Mar 2023
Notification of Benchmark Financial Planning Limited as a person with significant control on 7 March 2023
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09 Mar 2023
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09 Mar 2023
Cessation of Lee Willard Balthazor as a person with significant control on 7 March 2023
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15 Dec 2022
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15 Dec 2022
Confirmation statement made on 15 December 2022 with no updates
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17 Dec 2021
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17 Dec 2021
Confirmation statement made on 15 December 2021 with no updates
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18 Dec 2020
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18 Dec 2020
Confirmation statement made on 15 December 2020 with no updates
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16 Dec 2019
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16 Dec 2019
Confirmation statement made on 15 December 2019 with no updates
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17 Dec 2018
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17 Dec 2018
Confirmation statement made on 15 December 2018 with no updates
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05 Nov 2018
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05 Nov 2018
Director's details changed for Mr Lee Willard Balthazor on 5 November 2018
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05 Nov 2018
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05 Nov 2018
Change of details for Mrs Rosamund Balthazor as a person with significant control on 5 November 2018
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05 Nov 2018
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05 Nov 2018
Change of details for Mr Lee Willard Balthazor as a person with significant control on 5 November 2018
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