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05 Dec 2023
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05 Dec 2023
Final Gazette dissolved via compulsory strike-off
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28 Jan 2022
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28 Jan 2022
Registered office address changed to PO Box 4385, 10677095: Companies House Default Address, Cardiff, CF14 8LH on 28 January 2022
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18 Jun 2021
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18 Jun 2021
Compulsory strike-off action has been suspended
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25 May 2021
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25 May 2021
First Gazette notice for compulsory strike-off
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30 Nov 2020
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30 Nov 2020
Notice of ceasing to act as receiver or manager
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30 Nov 2020
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30 Nov 2020
Receiver's abstract of receipts and payments to 31 October 2020
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11 Nov 2020
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11 Nov 2020
Registered office address changed from 113 Woolwich High Street Woolwich High Street London SE18 6DN England to 15 South Street London W1K 2XB on 11 November 2020
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12 Nov 2019
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12 Nov 2019
Appointment of receiver or manager
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31 May 2019
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31 May 2019
Order of court to rescind winding up
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02 May 2019
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02 May 2019
Order of court to wind up
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10 Apr 2019
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10 Apr 2019
Confirmation statement made on 16 March 2019 with no updates
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11 Mar 2019
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11 Mar 2019
Previous accounting period shortened from 30 March 2018 to 29 March 2018
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11 Dec 2018
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11 Dec 2018
Previous accounting period shortened from 31 March 2018 to 30 March 2018
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24 Aug 2018
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24 Aug 2018
Change of details for Lovibonds Contracts Ltd as a person with significant control on 26 July 2018
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24 Aug 2018
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24 Aug 2018
Notification of Niboco Ltd as a person with significant control on 26 July 2018
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13 Aug 2018
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13 Aug 2018
Particulars of variation of rights attached to shares
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09 Aug 2018
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09 Aug 2018
Resolutions
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21 May 2018
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21 May 2018
Second filing of Confirmation Statement dated 16/03/2018
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02 May 2018
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02 May 2018
Registration of charge 106770950002, created on 26 April 2018
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21 Mar 2018
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21 Mar 2018
Confirmation statement made on 16 March 2018 with updates
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21 Mar 2018
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21 Mar 2018
Notification of Lovibonds Contracts Ltd as a person with significant control on 1 June 2017
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21 Mar 2018
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21 Mar 2018
Cessation of Christine Bolza as a person with significant control on 1 June 2017
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27 Jul 2017
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27 Jul 2017
Registered office address changed from 9 Hill Street London W1J 5LF England to 113 Woolwich High Street Woolwich High Street London SE18 6DN on 27 July 2017
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25 Jul 2017
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25 Jul 2017
Registered office address changed from 123 Beaufort St London SW3 6BS England to 9 Hill Street London W1J 5LF on 25 July 2017
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