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12 Apr 2025
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12 Apr 2025
Liquidators' statement of receipts and payments to 7 March 2025
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23 Mar 2024
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23 Mar 2024
Appointment of a voluntary liquidator
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08 Mar 2024
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08 Mar 2024
Notice of move from Administration case to Creditors Voluntary Liquidation
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08 Mar 2024
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08 Mar 2024
Administrator's progress report
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06 Nov 2023
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06 Nov 2023
Administrator's progress report
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28 Jul 2023
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28 Jul 2023
Registered office address changed from Fourt Floor Toronto Square Toronto Street Leeds LS1 2HJ to Floor 2 10 Wellington Place Leeds LS1 4AP on 28 July 2023
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13 Jun 2023
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13 Jun 2023
Notice of deemed approval of proposals
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09 Jun 2023
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09 Jun 2023
Statement of affairs with form AM02SOA
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25 May 2023
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25 May 2023
Statement of administrator's proposal
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15 Apr 2023
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15 Apr 2023
Registered office address changed from Unit 5 Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ United Kingdom to Fourt Floor Toronto Square Toronto Street Leeds LS1 2HJ on 15 April 2023
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13 Apr 2023
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13 Apr 2023
Appointment of an administrator
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13 Apr 2023
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13 Apr 2023
Registration of charge 093631770005, created on 24 March 2023
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11 Apr 2023
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11 Apr 2023
Resolutions
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11 Apr 2023
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11 Apr 2023
Memorandum and Articles of Association
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30 Mar 2023
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30 Mar 2023
Termination of appointment of Simon Hobart Charles Morrish as a director on 9 March 2023
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28 Mar 2023
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28 Mar 2023
Satisfaction of charge 093631770003 in full
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27 Mar 2023
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27 Mar 2023
Registration of charge 093631770004, created on 24 March 2023
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19 Dec 2022
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19 Dec 2022
Confirmation statement made on 19 December 2022 with no updates
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20 Dec 2021
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20 Dec 2021
Confirmation statement made on 19 December 2021 with no updates
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05 Nov 2021
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05 Nov 2021
Registration of charge 093631770003, created on 28 October 2021
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11 Oct 2021
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11 Oct 2021
Notification of Daniel Alois Nye as a person with significant control on 8 May 2020
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11 Oct 2021
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11 Oct 2021
Notification of Simon Hobart Charles Morrish as a person with significant control on 8 May 2020
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11 Oct 2021
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11 Oct 2021
Withdrawal of a person with significant control statement on 11 October 2021
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06 Jan 2021
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06 Jan 2021
Registered office address changed from Unit 5 Woodbrook Crescent Radford Way Billiceray Essex CM12 0EQ United Kingdom to Unit 5 Woodbrook Crescent Radford Way Billericay Essex CM12 0EQ on 6 January 2021
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