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02 Nov 2024
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02 Nov 2024
Final Gazette dissolved following liquidation
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02 Aug 2024
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02 Aug 2024
Return of final meeting in a Members' voluntary winding up
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19 Jul 2024
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19 Jul 2024
Registered office address changed from 1 King's Avenue Winchmore Hill London N21 3NA to Suite 501 Unit 2 94a Wycliffe Road Northampton NN1 5JF on 19 July 2024
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28 Jul 2023
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28 Jul 2023
Liquidators' statement of receipts and payments to 2 June 2023
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08 Aug 2022
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08 Aug 2022
Liquidators' statement of receipts and payments to 2 June 2022
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23 Aug 2021
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23 Aug 2021
Liquidators' statement of receipts and payments to 2 June 2021
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15 Aug 2020
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15 Aug 2020
Liquidators' statement of receipts and payments to 2 June 2020
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24 Jun 2019
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24 Jun 2019
Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom to 1 King's Avenue Winchmore Hill London N21 3NA on 24 June 2019
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21 Jun 2019
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21 Jun 2019
Declaration of solvency
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21 Jun 2019
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21 Jun 2019
Appointment of a voluntary liquidator
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21 Jun 2019
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21 Jun 2019
Resolutions
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05 Feb 2019
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05 Feb 2019
Satisfaction of charge 095387980001 in full
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31 Jan 2019
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31 Jan 2019
Statement of capital following an allotment of shares on 11 January 2019
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22 Oct 2018
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22 Oct 2018
Termination of appointment of Paul Stuart Sturgeon as a director on 30 September 2018
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04 Jun 2018
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04 Jun 2018
Registration of charge 095387980001, created on 1 June 2018
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20 Apr 2018
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20 Apr 2018
Confirmation statement made on 13 April 2018 with updates
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03 Nov 2017
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03 Nov 2017
Statement of capital following an allotment of shares on 18 August 2017
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19 Sep 2017
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19 Sep 2017
Previous accounting period shortened from 30 April 2017 to 31 December 2016
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22 Jun 2017
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22 Jun 2017
Director's details changed for Mr Douglas Bruce Andrews on 22 June 2017
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22 Jun 2017
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22 Jun 2017
Director's details changed for Mr Douglas Bruce Murdoch on 22 June 2017
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02 Jun 2017
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02 Jun 2017
Appointment of Mr Paul Stuart Sturgeon as a director on 26 May 2017
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10 May 2017
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10 May 2017
Confirmation statement made on 13 April 2017 with updates
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10 May 2017
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10 May 2017
Registered office address changed from 454/458 Chiswick High Road London W4 5TT United Kingdom to Portwall Place Portwall Lane Bristol BS1 6NA on 10 May 2017
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