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29 Dec 2023
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29 Dec 2023
Final Gazette dissolved following liquidation
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29 Sep 2023
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29 Sep 2023
Return of final meeting in a creditors' voluntary winding up
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22 Feb 2023
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22 Feb 2023
Registered office address changed from C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 22 February 2023
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01 Sep 2022
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01 Sep 2022
Liquidators' statement of receipts and payments to 26 July 2022
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09 Sep 2021
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09 Sep 2021
Liquidators' statement of receipts and payments to 26 July 2021
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26 Aug 2021
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26 Aug 2021
Confirmation statement made on 17 August 2021 with no updates
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13 Jul 2021
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13 Jul 2021
Registered office address changed from Evergreen House North Grafton Place Euston London NW1 2DX to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 13 July 2021
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07 Jul 2021
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07 Jul 2021
Previous accounting period shortened from 30 June 2021 to 27 July 2020
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24 Sep 2020
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24 Sep 2020
Notice to Registrar of Companies of Notice of disclaimer
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24 Sep 2020
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24 Sep 2020
Notice to Registrar of Companies of Notice of disclaimer
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01 Sep 2020
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01 Sep 2020
Confirmation statement made on 17 August 2020 with no updates
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17 Aug 2020
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17 Aug 2020
Registered office address changed from 104 Oxford Street Level 2 104 Oxford Street London W1D 1LP England to Evergreen House North Grafton Place Euston London NW1 2DX on 17 August 2020
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15 Aug 2020
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15 Aug 2020
Statement of affairs
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13 Aug 2020
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13 Aug 2020
Appointment of a voluntary liquidator
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13 Aug 2020
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13 Aug 2020
Resolutions
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10 Feb 2020
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10 Feb 2020
Director's details changed for Mr Sergio Rene Vidal Riva on 3 April 2019
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10 Feb 2020
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10 Feb 2020
Change of details for Mr Sergio Rene Vidal Riva as a person with significant control on 3 April 2019
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02 Sep 2019
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02 Sep 2019
Confirmation statement made on 17 August 2019 with no updates
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04 Sep 2018
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04 Sep 2018
Confirmation statement made on 17 August 2018 with no updates
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27 Sep 2017
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27 Sep 2017
Registered office address changed from 14 Greville Street Unit Ug06 London EC1N 8SB United Kingdom to 104 Oxford Street Level 2 104 Oxford Street London W1D 1LP on 27 September 2017
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25 Aug 2017
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25 Aug 2017
Confirmation statement made on 17 August 2017 with no updates
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