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09 May 2023
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09 May 2023
Final Gazette dissolved following liquidation
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09 Feb 2023
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09 Feb 2023
Return of final meeting in a Members' voluntary winding up
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06 Dec 2022
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06 Dec 2022
Liquidators' statement of receipts and payments to 28 September 2022
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12 Oct 2021
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12 Oct 2021
Declaration of solvency
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12 Oct 2021
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12 Oct 2021
Appointment of a voluntary liquidator
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12 Oct 2021
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12 Oct 2021
Registered office address changed from Holmwood House Langhurstwood Road Horsham RH12 4QP England to Begbies Traynor (Central) Llp, Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 12 October 2021
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12 Oct 2021
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12 Oct 2021
Resolutions
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28 Sep 2021
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28 Sep 2021
Termination of appointment of Michael Andrew Arias as a director on 22 September 2021
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22 Sep 2021
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22 Sep 2021
Appointment of Mr Craig Fitzsimons as a director on 22 September 2021
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22 Sep 2021
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22 Sep 2021
Termination of appointment of Ian Robert Cooke as a director on 22 September 2021
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23 Nov 2020
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23 Nov 2020
Confirmation statement made on 23 November 2020 with no updates
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25 Nov 2019
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25 Nov 2019
Confirmation statement made on 23 November 2019 with no updates
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15 Apr 2019
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15 Apr 2019
Director's details changed for Mr James John Lasenby on 15 April 2019
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15 Apr 2019
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15 Apr 2019
Director's details changed for Mr Ian Robert Cooke on 14 April 2019
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15 Apr 2019
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15 Apr 2019
Registered office address changed from Sussex House North Street Horsham West Sussex RH12 1RQ United Kingdom to Holmwood House Langhurstwood Road Horsham RH12 4QP on 15 April 2019
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26 Nov 2018
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26 Nov 2018
Confirmation statement made on 23 November 2018 with no updates
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23 Nov 2017
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23 Nov 2017
Confirmation statement made on 23 November 2017 with no updates
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31 Dec 2016
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31 Dec 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
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23 Nov 2016
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23 Nov 2016
Confirmation statement made on 23 November 2016 with updates
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12 Mar 2016
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12 Mar 2016
Certificate of change of name
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12 Mar 2016
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12 Mar 2016
Change of name with request to seek comments from relevant body
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