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29 Mar 2024
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29 Mar 2024
Final Gazette dissolved following liquidation
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29 Dec 2023
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29 Dec 2023
Return of final meeting in a creditors' voluntary winding up
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18 Dec 2022
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18 Dec 2022
Liquidators' statement of receipts and payments to 1 November 2022
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05 Jul 2022
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05 Jul 2022
Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 5 July 2022
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24 Nov 2021
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24 Nov 2021
Registered office address changed from Unit 7 Network Park Duddeston Mill Road Saltley Birmingham B8 1AU England to 25 Moorgate London EC2R 6AY on 24 November 2021
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16 Nov 2021
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16 Nov 2021
Resolutions
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12 Nov 2021
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12 Nov 2021
Statement of affairs
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12 Nov 2021
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12 Nov 2021
Appointment of a voluntary liquidator
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18 May 2021
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18 May 2021
Registered office address changed from Anchor Wharf Watts Grove London E3 3RE England to Unit 7 Network Park Duddeston Mill Road Saltley Birmingham B8 1AU on 18 May 2021
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25 Jan 2021
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25 Jan 2021
Termination of appointment of James Hardy as a director on 20 January 2021
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29 Oct 2020
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29 Oct 2020
Cessation of Chao Liu as a person with significant control on 26 March 2020
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10 Oct 2020
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10 Oct 2020
Confirmation statement made on 6 October 2020 with updates
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21 Apr 2020
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21 Apr 2020
Notification of 51 Group Limited as a person with significant control on 26 March 2020
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21 Apr 2020
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21 Apr 2020
Cessation of James Rupert Hardy as a person with significant control on 26 March 2020
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09 Oct 2019
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09 Oct 2019
Confirmation statement made on 6 October 2019 with no updates
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08 Jan 2019
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08 Jan 2019
Registration of charge 092502950001, created on 7 January 2019
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20 Dec 2018
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20 Dec 2018
Memorandum and Articles of Association
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20 Dec 2018
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20 Dec 2018
Resolutions
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08 Oct 2018
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08 Oct 2018
Confirmation statement made on 6 October 2018 with no updates
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19 Dec 2017
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19 Dec 2017
Amended accounts for a small company made up to 31 March 2016
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12 Dec 2017
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12 Dec 2017
Previous accounting period shortened from 31 March 2017 to 30 March 2017
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