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16 Apr 2025
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16 Apr 2025
Final Gazette dissolved following liquidation
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16 Jan 2025
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16 Jan 2025
Return of final meeting in a creditors' voluntary winding up
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11 Dec 2023
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11 Dec 2023
Liquidators' statement of receipts and payments to 24 November 2023
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07 Dec 2022
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07 Dec 2022
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom to 79 Caroline Street Birmingham B3 1UP on 7 December 2022
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07 Dec 2022
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07 Dec 2022
Statement of affairs
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07 Dec 2022
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07 Dec 2022
Appointment of a voluntary liquidator
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07 Dec 2022
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07 Dec 2022
Resolutions
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05 Jul 2022
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05 Jul 2022
Confirmation statement made on 8 June 2022 with updates
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09 Jun 2021
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09 Jun 2021
Change of details for Mrs Elizabeth Herridge as a person with significant control on 8 June 2021
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08 Jun 2021
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08 Jun 2021
Confirmation statement made on 8 June 2021 with updates
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19 Aug 2020
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19 Aug 2020
Confirmation statement made on 8 June 2020 with updates
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08 Nov 2019
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08 Nov 2019
Registered office address changed from Skyview House St. Neots Road Sandy SG19 1LB England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 8 November 2019
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30 Jul 2019
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30 Jul 2019
Confirmation statement made on 8 June 2019 with no updates
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30 Jul 2019
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30 Jul 2019
Appointment of Mr Phil Whelan as a director on 1 June 2019
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30 Jul 2019
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30 Jul 2019
Appointment of Mr John Herridge as a director on 1 June 2019
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25 Sep 2018
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25 Sep 2018
Confirmation statement made on 8 June 2018 with no updates
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09 Jul 2018
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09 Jul 2018
Registration of charge 081849080001, created on 29 June 2018
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29 Mar 2018
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29 Mar 2018
Cessation of Peter James Fell as a person with significant control on 20 September 2016
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28 Mar 2018
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28 Mar 2018
Cessation of Paul Herridge as a person with significant control on 20 September 2016
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28 Mar 2018
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28 Mar 2018
Cessation of Elizabeth Herridge as a person with significant control on 20 September 2016
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