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01 Jul 2025
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01 Jul 2025
Final Gazette dissolved via voluntary strike-off
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15 Apr 2025
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15 Apr 2025
First Gazette notice for voluntary strike-off
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02 Apr 2025
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02 Apr 2025
Application to strike the company off the register
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10 Oct 2024
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10 Oct 2024
Confirmation statement made on 3 September 2024 with no updates
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17 Oct 2023
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17 Oct 2023
Confirmation statement made on 3 September 2023 with no updates
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28 Sep 2023
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28 Sep 2023
Appointment of Mjra Secretaries Ltd as a secretary on 3 September 2023
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28 Sep 2023
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28 Sep 2023
Termination of appointment of Jonathan Christopher Roper as a secretary on 3 September 2023
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19 Oct 2022
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19 Oct 2022
Confirmation statement made on 3 September 2022 with no updates
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12 Oct 2021
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12 Oct 2021
Confirmation statement made on 3 September 2021 with no updates
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08 Oct 2020
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08 Oct 2020
Confirmation statement made on 3 September 2020 with updates
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17 Dec 2019
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17 Dec 2019
Notification of Bowater Limited as a person with significant control on 3 December 2019
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17 Dec 2019
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17 Dec 2019
Cessation of Bowater Group Limited as a person with significant control on 3 December 2019
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12 Sep 2019
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12 Sep 2019
Confirmation statement made on 3 September 2019 with updates
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12 Sep 2019
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12 Sep 2019
Notification of Bowater Group Limited as a person with significant control on 30 July 2019
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12 Sep 2019
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12 Sep 2019
Cessation of Canary Wharf Yacht Club Limited as a person with significant control on 30 July 2019
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14 Aug 2019
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14 Aug 2019
Resolutions
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14 Nov 2018
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14 Nov 2018
Registered office address changed from Regency House Kings Place Buckhurst Hill Essex IG9 5EB United Kingdom to 142 Station Road Chingford London E4 6AN on 14 November 2018
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06 Nov 2018
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06 Nov 2018
Confirmation statement made on 3 September 2018 with updates
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