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07 Jun 2023
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07 Jun 2023
Final Gazette dissolved following liquidation
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15 Jun 2021
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15 Jun 2021
Dissolution deferment
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15 Jun 2021
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15 Jun 2021
Completion of winding up
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25 Mar 2020
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25 Mar 2020
Termination of appointment of Pearl Lily Company Secretaries Limited as a secretary on 25 March 2020
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09 May 2019
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09 May 2019
Order of court to wind up
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08 May 2019
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08 May 2019
Resolutions
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25 Oct 2018
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25 Oct 2018
Confirmation statement made on 23 October 2018 with no updates
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07 Jun 2018
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07 Jun 2018
Appointment of Pearl Lily Company Secretaries Limited as a secretary on 7 June 2018
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07 Jun 2018
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07 Jun 2018
Resolutions
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23 Nov 2017
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23 Nov 2017
Confirmation statement made on 23 October 2017 with no updates
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11 Jan 2017
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11 Jan 2017
Compulsory strike-off action has been discontinued
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10 Jan 2017
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10 Jan 2017
First Gazette notice for compulsory strike-off
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04 Jan 2017
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04 Jan 2017
Confirmation statement made on 23 October 2016 with updates
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04 Nov 2016
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04 Nov 2016
Registered office address changed from First Floor 155 Knightsbridge London SW1X 7PA England to 1 Berkeley Square London W1J 6EA on 4 November 2016
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09 Mar 2016
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09 Mar 2016
Registered office address changed from H&Y Jewellery First Floor 155 Knightsbridge London SW1X 7PA England to First Floor 155 Knightsbridge London SW1X 7PA on 9 March 2016
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16 Feb 2016
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16 Feb 2016
Secretary's details changed for Mr Alisher Halimov on 1 February 2016
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16 Feb 2016
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16 Feb 2016
Director's details changed for Ms Elena Tishkova on 1 February 2016
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20 Jan 2016
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20 Jan 2016
Registered office address changed from C/O H&Y Jewellery 41 Beauchamp Place London SW3 1NX to H&Y Jewellery First Floor 155 Knightsbridge London SW1X 7PA on 20 January 2016
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23 Oct 2015
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23 Oct 2015
Annual return made up to 23 October 2015 with full list of shareholders
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29 May 2015
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29 May 2015
Appointment of Mr Alisher Halimov as a secretary on 25 May 2015
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29 May 2015
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29 May 2015
Registered office address changed from 4 Bellflower Mews Canterbury CT1 3BL England to C/O H&Y Jewellery 41 Beauchamp Place London SW3 1NX on 29 May 2015
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07 May 2015
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07 May 2015
Termination of appointment of Duport Secretary Limited as a secretary on 6 May 2015
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10 Apr 2015
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10 Apr 2015
Appointment of Ms Elena Tishkova as a director on 7 April 2015
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