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13 Oct 2020
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13 Oct 2020
Final Gazette dissolved via voluntary strike-off
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28 Jul 2020
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28 Jul 2020
First Gazette notice for voluntary strike-off
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15 Jul 2020
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15 Jul 2020
Application to strike the company off the register
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30 Jun 2020
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30 Jun 2020
Termination of appointment of Trudi Martland as a director on 29 June 2020
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30 Sep 2019
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30 Sep 2019
Confirmation statement made on 30 September 2019 with updates
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03 Oct 2018
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03 Oct 2018
Confirmation statement made on 30 September 2018 with updates
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01 Oct 2018
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01 Oct 2018
Change of details for Mrs. Catherine Emma Currie as a person with significant control on 30 September 2018
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11 Jan 2018
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11 Jan 2018
Satisfaction of charge 092411990001 in full
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18 Oct 2017
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18 Oct 2017
Confirmation statement made on 30 September 2017 with updates
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25 Jul 2017
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25 Jul 2017
Previous accounting period shortened from 30 July 2016 to 29 July 2016
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25 Apr 2017
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25 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
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28 Feb 2017
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28 Feb 2017
Registered office address changed from 501 Merlin Business Park Ringtail Road Burscough L40 8JY United Kingdom to 3rd Floor Castle Chambers 43 Castle Street Liverpool L2 9SH on 28 February 2017
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29 Nov 2016
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29 Nov 2016
Confirmation statement made on 30 September 2016 with updates
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28 Nov 2016
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28 Nov 2016
Termination of appointment of Trudi Martland as a director on 21 November 2014
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31 Oct 2016
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31 Oct 2016
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ to 501 Merlin Business Park Ringtail Road Burscough L40 8JY on 31 October 2016
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19 Oct 2016
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19 Oct 2016
Termination of appointment of Richard Mathias as a director on 30 August 2016
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14 Oct 2016
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14 Oct 2016
Previous accounting period extended from 31 January 2016 to 31 July 2016
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25 Apr 2016
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25 Apr 2016
Current accounting period shortened from 30 September 2015 to 31 January 2015
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22 Oct 2015
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22 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
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06 Jan 2015
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06 Jan 2015
Appointment of Catherine Currie as a director
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