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09 May 2021
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09 May 2021
Final Gazette dissolved following liquidation
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09 Feb 2021
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09 Feb 2021
Return of final meeting in a creditors' voluntary winding up
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04 Jul 2020
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04 Jul 2020
Liquidators' statement of receipts and payments to 1 May 2020
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01 Aug 2019
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01 Aug 2019
Notice to Registrar of Companies of Notice of disclaimer
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31 May 2019
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31 May 2019
Registered office address changed from The Spetchells Centre, 58 Front Street Prudhoe NE42 5AA England to 35 Park Row Leeds LS1 5JL on 31 May 2019
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30 May 2019
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30 May 2019
Appointment of a voluntary liquidator
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30 May 2019
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30 May 2019
Resolutions
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25 May 2019
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25 May 2019
Statement of affairs
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02 Aug 2018
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02 Aug 2018
Registered office address changed from Godley Holme Station Road Rowlands Gill Tyne and Wear NE39 1PZ England to The Spetchells Centre, 58 Front Street Prudhoe NE42 5AA on 2 August 2018
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01 Aug 2018
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01 Aug 2018
Director's details changed for Mr Darren Ivon Waller on 1 August 2018
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01 Aug 2018
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01 Aug 2018
Secretary's details changed for Mr Darren Ivon Waller on 1 August 2018
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01 Aug 2018
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01 Aug 2018
Confirmation statement made on 30 May 2018 with no updates
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12 Jul 2017
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12 Jul 2017
Confirmation statement made on 30 May 2017 with updates
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12 Jul 2017
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12 Jul 2017
Notification of Darren Ivon Waller as a person with significant control on 6 April 2016
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07 Jun 2016
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07 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
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29 Apr 2016
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29 Apr 2016
Registered office address changed from 27 Fountains Close Biddick Washington Tyne and Wear NE38 7TA to Godley Holme Station Road Rowlands Gill Tyne and Wear NE39 1PZ on 29 April 2016
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25 Jun 2015
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25 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
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12 Jan 2015
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12 Jan 2015
Termination of appointment of Shaun James Wilson as a director on 9 January 2015
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24 Jun 2014
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24 Jun 2014
Annual return made up to 30 May 2014 with full list of shareholders
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09 Jul 2013
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09 Jul 2013
Registered office address changed from Royal House 5-7 Market Street Newcastle upon Tyne NE1 6JN United Kingdom on 9 July 2013
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