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13 Jan 2024
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13 Jan 2024
Final Gazette dissolved following liquidation
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13 Oct 2023
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13 Oct 2023
Return of final meeting in a Members' voluntary winding up
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30 May 2023
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30 May 2023
Liquidators' statement of receipts and payments to 23 March 2023
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24 May 2022
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24 May 2022
Liquidators' statement of receipts and payments to 23 March 2022
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06 Apr 2021
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06 Apr 2021
Declaration of solvency
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06 Apr 2021
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06 Apr 2021
Appointment of a voluntary liquidator
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06 Apr 2021
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06 Apr 2021
Resolutions
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29 Sep 2020
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29 Sep 2020
Director's details changed for Miss Sally Mcewen on 14 September 2020
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29 Sep 2020
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29 Sep 2020
Secretary's details changed for Miss Sally Mcewen on 14 September 2020
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29 Sep 2020
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29 Sep 2020
Change of details for Miss Sally Mcewen as a person with significant control on 14 September 2020
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29 Sep 2020
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29 Sep 2020
Change of details for Mr Angel Martinez Perez as a person with significant control on 14 September 2020
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29 Sep 2020
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29 Sep 2020
Registered office address changed from 167 Sinclair Drive Basingstoke RG21 6AG England to 187 Ockford Ridge Godalming GU7 2NN on 29 September 2020
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10 Aug 2020
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10 Aug 2020
Confirmation statement made on 10 August 2020 with no updates
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12 Aug 2019
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12 Aug 2019
Confirmation statement made on 10 August 2019 with no updates
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20 Aug 2018
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20 Aug 2018
Confirmation statement made on 10 August 2018 with no updates
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19 Mar 2018
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19 Mar 2018
Current accounting period shortened from 30 June 2018 to 31 March 2018
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10 Aug 2017
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10 Aug 2017
Notification of Angel Martinez Perez as a person with significant control on 6 August 2017
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10 Aug 2017
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10 Aug 2017
Change of details for Miss Sally Mcewen as a person with significant control on 6 August 2017
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10 Aug 2017
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10 Aug 2017
Confirmation statement made on 10 August 2017 with updates
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02 Aug 2017
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02 Aug 2017
Statement of capital following an allotment of shares on 1 August 2017
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08 Jun 2017
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08 Jun 2017
Incorporation
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