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11 Aug 2024
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11 Aug 2024
Final Gazette dissolved following liquidation
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11 May 2024
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11 May 2024
Return of final meeting in a Members' voluntary winding up
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15 Sep 2023
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15 Sep 2023
Register(s) moved to registered inspection location 16 Great Marlborough Street London W1F 7HS
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15 Sep 2023
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15 Sep 2023
Withdrawal of the secretaries register information from the public register
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15 Sep 2023
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15 Sep 2023
Withdrawal of the directors' register information from the public register
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18 Aug 2023
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18 Aug 2023
Register inspection address has been changed to 16 Great Marlborough Street London W1F 7HS
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27 Jul 2023
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27 Jul 2023
Declaration of solvency
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12 Jul 2023
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12 Jul 2023
Registered office address changed from 16 Great Marlborough Street London W1F 7HS United Kingdom to 25 Farringdon Street London EC4A 4AB on 12 July 2023
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12 Jul 2023
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12 Jul 2023
Appointment of a voluntary liquidator
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12 Jul 2023
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12 Jul 2023
Resolutions
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03 Jul 2023
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03 Jul 2023
Statement of capital on 3 July 2023
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10 May 2023
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10 May 2023
Resolutions
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10 May 2023
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10 May 2023
Statement by Directors
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10 May 2023
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10 May 2023
Solvency Statement dated 02/05/23
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29 Sep 2022
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29 Sep 2022
Director's details changed for Ms Kara Elizabeth Major on 29 September 2022
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13 Sep 2022
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13 Sep 2022
Confirmation statement made on 13 September 2022 with no updates
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23 Mar 2022
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23 Mar 2022
Director's details changed for Miss Rachel Jayne Henderson on 21 March 2022
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23 Mar 2022
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23 Mar 2022
Director's details changed for Ms Kara Elizabeth Major on 21 March 2022
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23 Mar 2022
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23 Mar 2022
Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
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21 Mar 2022
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21 Mar 2022
Change of details for Diageo Dv Limited as a person with significant control on 21 March 2022
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21 Mar 2022
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21 Mar 2022
Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ England to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
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13 Sep 2021
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13 Sep 2021
Confirmation statement made on 13 September 2021 with no updates
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