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20 Mar 2024
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20 Mar 2024
Final Gazette dissolved following liquidation
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20 Dec 2023
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20 Dec 2023
Return of final meeting in a creditors' voluntary winding up
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20 Dec 2022
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20 Dec 2022
Liquidators' statement of receipts and payments to 19 October 2022
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01 Nov 2021
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01 Nov 2021
Registered office address changed from Bede House Belmont Business Park Durham DH1 1TW to Bede House Belmont Business Park Durham DH1 1TW on 1 November 2021
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01 Nov 2021
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01 Nov 2021
Appointment of a voluntary liquidator
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01 Nov 2021
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01 Nov 2021
Resolutions
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01 Nov 2021
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01 Nov 2021
Statement of affairs
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27 Oct 2021
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27 Oct 2021
Registered office address changed from 12 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER England to Bede House Belmont Business Park Durham DH1 1TW on 27 October 2021
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23 Nov 2020
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23 Nov 2020
Confirmation statement made on 23 November 2020 with updates
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23 Nov 2020
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23 Nov 2020
Cessation of Peter Francis John Smith as a person with significant control on 23 November 2020
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30 Apr 2020
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30 Apr 2020
Confirmation statement made on 30 April 2020 with updates
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16 Dec 2019
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16 Dec 2019
Registered office address changed from 12 the Old Registry Morpeth Northumberland NE61 1ER England to 12 the Old Registry Northumberland Gardens Morpeth Northumberland NE61 1ER on 16 December 2019
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16 Dec 2019
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16 Dec 2019
Registered office address changed from 17 Townsend Crescent Morpeth Northumberland NE61 2XP United Kingdom to 12 the Old Registry Morpeth Northumberland NE61 1ER on 16 December 2019
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01 Nov 2019
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01 Nov 2019
Second filing of Confirmation Statement dated 16/05/2019
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16 May 2019
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16 May 2019
Confirmation statement made on 16 May 2019 with no updates
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19 Mar 2019
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19 Mar 2019
Termination of appointment of Peter Francis John Smith as a director on 18 March 2019
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26 Feb 2019
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26 Feb 2019
Previous accounting period shortened from 31 May 2018 to 30 April 2018
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22 Feb 2019
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22 Feb 2019
Resolutions
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21 Feb 2019
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21 Feb 2019
Particulars of variation of rights attached to shares
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21 Feb 2019
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21 Feb 2019
Particulars of variation of rights attached to shares
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21 Feb 2019
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21 Feb 2019
Particulars of variation of rights attached to shares
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21 Feb 2019
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21 Feb 2019
Particulars of variation of rights attached to shares
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