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03 Nov 2020
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03 Nov 2020
Final Gazette dissolved via voluntary strike-off
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19 Oct 2020
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19 Oct 2020
Registered office address changed from 97 Shiplake Bottom Peppard Common Henley-on-Thames Oxfordshire RG9 5HJ England to The Croft House Kingwood Common Kingwood Henley-on-Thames RG9 5NB on 19 October 2020
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18 Aug 2020
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18 Aug 2020
First Gazette notice for voluntary strike-off
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07 Aug 2020
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07 Aug 2020
Application to strike the company off the register
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05 Mar 2020
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05 Mar 2020
Confirmation statement made on 3 March 2020 with no updates
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15 Mar 2019
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15 Mar 2019
Confirmation statement made on 3 March 2019 with no updates
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13 Mar 2019
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13 Mar 2019
Notification of Emma Wheal as a person with significant control on 15 November 2017
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12 Mar 2018
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12 Mar 2018
Confirmation statement made on 3 March 2018 with updates
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30 Nov 2017
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30 Nov 2017
Statement of capital following an allotment of shares on 15 November 2017
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07 Apr 2017
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07 Apr 2017
Statement of capital following an allotment of shares on 6 April 2017
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06 Mar 2017
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06 Mar 2017
Confirmation statement made on 3 March 2017 with updates
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11 Oct 2016
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11 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
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21 Mar 2016
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21 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
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14 Dec 2015
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14 Dec 2015
Registered office address changed from Wessex House Oxford Road Newbury Berkshire RG14 1PA to 97 Shiplake Bottom Peppard Common Henley-on-Thames Oxfordshire RG9 5HJ on 14 December 2015
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17 Sep 2015
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17 Sep 2015
Appointment of Mr Matt Wheal as a director on 1 September 2015
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17 Sep 2015
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17 Sep 2015
Termination of appointment of Andrew David Wheal as a director on 1 September 2015
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28 Mar 2015
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28 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
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08 Feb 2015
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08 Feb 2015
Termination of appointment of Matt Wheal as a director on 1 February 2015
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03 Feb 2015
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03 Feb 2015
Appointment of Mr Andrew David Wheal as a director on 1 January 2015
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