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18 Apr 2022
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18 Apr 2022
Final Gazette dissolved following liquidation
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18 Jan 2022
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18 Jan 2022
Return of final meeting in a Members' voluntary winding up
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05 Nov 2021
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05 Nov 2021
Liquidators' statement of receipts and payments to 20 September 2021
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03 Dec 2020
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03 Dec 2020
Liquidators' statement of receipts and payments to 20 September 2020
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22 Jan 2020
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22 Jan 2020
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
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11 Dec 2019
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11 Dec 2019
Liquidators' statement of receipts and payments to 20 September 2019
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14 Nov 2018
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14 Nov 2018
Registered office address changed from Relan Lodge 700 Station Road Grendon Northampton NN7 1JB England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 14 November 2018
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08 Nov 2018
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08 Nov 2018
Appointment of a voluntary liquidator
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08 Nov 2018
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08 Nov 2018
Resolutions
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15 Oct 2018
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15 Oct 2018
Confirmation statement made on 13 October 2018 with no updates
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29 Mar 2018
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29 Mar 2018
Previous accounting period shortened from 31 March 2018 to 5 January 2018
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26 Oct 2017
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26 Oct 2017
Registered office address changed from 39 Booth Drive Park Farm Industrial Estate Wellingborough Northamptonshire NN8 6GR to Relan Lodge 700 Station Road Grendon Northampton NN7 1JB on 26 October 2017
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18 Oct 2017
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18 Oct 2017
Confirmation statement made on 13 October 2017 with no updates
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14 Oct 2016
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14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
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14 Oct 2015
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14 Oct 2015
Annual return made up to 13 October 2015 with full list of shareholders
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02 Jun 2015
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02 Jun 2015
Registration of charge 092599870002, created on 1 June 2015
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20 Feb 2015
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20 Feb 2015
Registration of charge 092599870001, created on 13 February 2015
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03 Feb 2015
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03 Feb 2015
Appointment of Mr Darren Robert Anderton as a director on 13 October 2014
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15 Oct 2014
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15 Oct 2014
Current accounting period extended from 31 October 2015 to 31 March 2016
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13 Oct 2014
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13 Oct 2014
Incorporation
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