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26 Jun 2024
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26 Jun 2024
Final Gazette dissolved following liquidation
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26 Mar 2024
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26 Mar 2024
Return of final meeting in a Members' voluntary winding up
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25 Apr 2023
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25 Apr 2023
Liquidators' statement of receipts and payments to 1 March 2023
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06 Apr 2022
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06 Apr 2022
Liquidators' statement of receipts and payments to 1 March 2022
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24 Mar 2021
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24 Mar 2021
Registered office address changed from Unit 33 Moor Park Industrial Estate Tolpits Lane Watford WD18 9SP United Kingdom to First Floor, the Annexe New Barnes Mill Cottonmill Lane St Albans Herts AL1 2HA on 24 March 2021
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24 Mar 2021
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24 Mar 2021
Appointment of a voluntary liquidator
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24 Mar 2021
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24 Mar 2021
Resolutions
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24 Mar 2021
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24 Mar 2021
Declaration of solvency
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17 Mar 2021
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17 Mar 2021
Change of details for Mr Kim Krogdahl as a person with significant control on 17 March 2021
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17 Mar 2021
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17 Mar 2021
Director's details changed for Mr Kim Krogdahl on 17 March 2021
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05 Feb 2021
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05 Feb 2021
Confirmation statement made on 17 January 2021 with no updates
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29 Jan 2021
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29 Jan 2021
Previous accounting period shortened from 31 January 2020 to 30 January 2020
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12 Feb 2020
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12 Feb 2020
Confirmation statement made on 17 January 2020 with no updates
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15 Feb 2019
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15 Feb 2019
Confirmation statement made on 17 January 2019 with updates
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13 Feb 2019
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13 Feb 2019
Termination of appointment of Sarah Emily Krogdahl as a director on 18 December 2018
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03 Jan 2019
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03 Jan 2019
Change of details for Mr Kim Krogdahl as a person with significant control on 21 December 2018
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03 Jan 2019
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03 Jan 2019
Director's details changed for Mr Kim Krogdahl on 21 December 2018
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06 Feb 2018
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06 Feb 2018
Confirmation statement made on 17 January 2018 with updates
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12 Dec 2017
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12 Dec 2017
Termination of appointment of Dag Krogdahl as a director on 30 November 2017
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30 Mar 2017
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30 Mar 2017
Second filing of the annual return made up to 17 January 2016
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03 Mar 2017
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03 Mar 2017
Registration of charge 079132350002, created on 2 March 2017
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