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19 Nov 2022
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19 Nov 2022
Final Gazette dissolved following liquidation
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19 Aug 2022
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19 Aug 2022
Return of final meeting in a creditors' voluntary winding up
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19 Nov 2021
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19 Nov 2021
Liquidators' statement of receipts and payments to 28 September 2021
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27 Oct 2020
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27 Oct 2020
Notice to Registrar of Companies of Notice of disclaimer
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16 Oct 2020
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16 Oct 2020
Registered office address changed from Verulam Point Station Way St Albans Hertfordshire AL1 5HE England to 11 Roman Way Business Centre Berry Hill Droitwich Worcestershire WR9 9AJ on 16 October 2020
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16 Oct 2020
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16 Oct 2020
Appointment of a voluntary liquidator
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16 Oct 2020
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16 Oct 2020
Statement of affairs
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16 Oct 2020
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16 Oct 2020
Resolutions
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16 Apr 2020
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16 Apr 2020
Registered office address changed from 1/320 Mare Street London E8 1HA England to Verulam Point Station Way St Albans Hertfordshire AL1 5HE on 16 April 2020
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05 Mar 2020
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05 Mar 2020
Confirmation statement made on 31 January 2020 with updates
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14 Oct 2019
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14 Oct 2019
Current accounting period extended from 31 December 2019 to 29 February 2020
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30 Sep 2019
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30 Sep 2019
Statement of capital following an allotment of shares on 29 January 2016
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13 May 2019
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13 May 2019
Registration of charge 088427720001, created on 13 May 2019
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14 Feb 2019
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14 Feb 2019
Confirmation statement made on 31 January 2019 with no updates
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14 Feb 2019
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14 Feb 2019
Notification of Edward Mark Barber as a person with significant control on 22 December 2018
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14 Feb 2019
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14 Feb 2019
Director's details changed for Mr Marc Eric Stagg on 14 February 2019
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14 Feb 2019
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14 Feb 2019
Change of details for Mr Marc Eric Stagg as a person with significant control on 14 February 2019
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28 Dec 2018
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28 Dec 2018
Cessation of Edward Mark Barber as a person with significant control on 21 December 2018
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28 Dec 2018
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28 Dec 2018
Termination of appointment of Edward Mark Barber as a director on 21 December 2018
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17 Oct 2018
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17 Oct 2018
Director's details changed for Mr James Mitchell on 17 October 2018
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07 Mar 2018
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07 Mar 2018
Confirmation statement made on 31 January 2018 with no updates
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28 Sep 2017
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28 Sep 2017
Previous accounting period shortened from 31 January 2017 to 31 December 2016
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