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11 Apr 2021
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11 Apr 2021
Final Gazette dissolved following liquidation
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11 Jan 2021
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11 Jan 2021
Return of final meeting in a creditors' voluntary winding up
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05 Jun 2020
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05 Jun 2020
Liquidators' statement of receipts and payments to 25 March 2020
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11 Apr 2019
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11 Apr 2019
Statement of affairs
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11 Apr 2019
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11 Apr 2019
Appointment of a voluntary liquidator
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11 Apr 2019
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11 Apr 2019
Resolutions
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19 Mar 2019
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19 Mar 2019
Registered office address changed from 3a Hatton Garden Liverpool L3 2FE England to C/O Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park Daresbury Warrington WA4 4BS on 19 March 2019
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21 Dec 2018
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21 Dec 2018
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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14 Dec 2018
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14 Dec 2018
Confirmation statement made on 3 November 2018 with updates
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11 Dec 2018
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11 Dec 2018
Notification of Know Ltn Limited as a person with significant control on 31 March 2018
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11 Dec 2018
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11 Dec 2018
Cessation of Steven Hesketh as a person with significant control on 31 March 2018
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05 May 2018
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05 May 2018
Registration of charge 092915020001, created on 4 May 2018
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06 Dec 2017
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06 Dec 2017
Resolutions
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01 Dec 2017
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01 Dec 2017
Appointment of Mrs Nicola Perry Hesketh as a director on 1 December 2017
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28 Nov 2017
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28 Nov 2017
Notification of Steven Hesketh as a person with significant control on 28 November 2017
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28 Nov 2017
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28 Nov 2017
Cessation of Jamie Robin Langrish as a person with significant control on 28 November 2017
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28 Nov 2017
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28 Nov 2017
Appointment of Mr Steven Hesketh as a director on 28 November 2017
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28 Nov 2017
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28 Nov 2017
Termination of appointment of Jamie Robin Langrish as a director on 28 November 2017
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28 Nov 2017
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28 Nov 2017
Registered office address changed from C/O Whitehead Roe Cca Suite 17 Barnfield House Sandpits Lane Accrington Road Blackburn BB1 3NY to 3a Hatton Garden Liverpool L3 2FE on 28 November 2017
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14 Nov 2017
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14 Nov 2017
Confirmation statement made on 3 November 2017 with updates
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14 Nov 2017
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14 Nov 2017
Withdrawal of a person with significant control statement on 14 November 2017
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13 Nov 2017
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13 Nov 2017
Notification of Jamie Robin Langrish as a person with significant control on 6 April 2016
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26 Jun 2017
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26 Jun 2017
Termination of appointment of Andrew Jonathan Booth as a director on 31 March 2017
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26 Jun 2017
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26 Jun 2017
Termination of appointment of Andrew Jonathan Booth as a director on 31 March 2017
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