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24 Dec 2019
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24 Dec 2019
Final Gazette dissolved via voluntary strike-off
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08 Oct 2019
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08 Oct 2019
First Gazette notice for voluntary strike-off
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30 Sep 2019
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30 Sep 2019
Application to strike the company off the register
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06 Feb 2019
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06 Feb 2019
Registered office address changed from Enterprise House 5 Roundwood Lane Harpenden AL5 3BW England to 65 High Street Harpenden AL5 2SL on 6 February 2019
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01 Feb 2019
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01 Feb 2019
Confirmation statement made on 19 January 2019 with no updates
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16 Jan 2019
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16 Jan 2019
Satisfaction of charge 094193790002 in full
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09 Jan 2019
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09 Jan 2019
Satisfaction of charge 094193790001 in full
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23 Nov 2018
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23 Nov 2018
Director's details changed for Mr Paul John Highfield on 23 November 2018
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23 Nov 2018
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23 Nov 2018
Change of details for Meadow Lane Consulting Limited as a person with significant control on 23 November 2018
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23 Nov 2018
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23 Nov 2018
Change of details for Pet Property Projects Limited as a person with significant control on 23 November 2018
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18 Jun 2018
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18 Jun 2018
Director's details changed for Mr Paul John Highfield on 6 June 2018
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18 Jun 2018
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18 Jun 2018
Director's details changed for William Paul Griffiths on 6 June 2018
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18 Jun 2018
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18 Jun 2018
Director's details changed for Mr Roland Charles Burr on 6 June 2018
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02 Feb 2018
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02 Feb 2018
Confirmation statement made on 19 January 2018 with no updates
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01 Jun 2017
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01 Jun 2017
Registered office address changed from New Penderel House 2nd Floor 283 - 288 High Holborn London WC1V 7HP to Enterprise House 5 Roundwood Lane Harpenden AL5 3BW on 1 June 2017
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03 Feb 2017
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03 Feb 2017
Confirmation statement made on 19 January 2017 with updates
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13 Jul 2016
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13 Jul 2016
Director's details changed for Mr Paul John Highfield on 3 February 2016
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01 Mar 2016
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01 Mar 2016
Director's details changed for William Paul Griffiths on 29 February 2016
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15 Feb 2016
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15 Feb 2016
Registration of charge 094193790002, created on 8 February 2016
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12 Feb 2016
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12 Feb 2016
Registration of charge 094193790001, created on 8 February 2016
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19 Jan 2016
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19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
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