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16 May 2023
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16 May 2023
Final Gazette dissolved via voluntary strike-off
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28 Feb 2023
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28 Feb 2023
First Gazette notice for voluntary strike-off
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15 Feb 2023
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15 Feb 2023
Application to strike the company off the register
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16 Sep 2022
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16 Sep 2022
Confirmation statement made on 3 September 2022 with updates
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06 Sep 2021
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06 Sep 2021
Confirmation statement made on 3 September 2021 with updates
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06 Sep 2021
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06 Sep 2021
Notification of Matthew Kevin Middleton as a person with significant control on 1 September 2021
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06 Sep 2021
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06 Sep 2021
Notification of Richard John Taylor as a person with significant control on 1 September 2021
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06 Sep 2021
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06 Sep 2021
Change of details for Mr Oliver Paul Lawson as a person with significant control on 3 September 2021
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06 Sep 2021
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06 Sep 2021
Termination of appointment of Oakley Company Secretarial Services Ltd as a secretary on 1 September 2021
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19 Apr 2021
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19 Apr 2021
Registered office address changed from 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF England to 15 Colmore Row Birmingham West Midlands B3 2BH on 19 April 2021
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07 Sep 2020
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07 Sep 2020
Confirmation statement made on 3 September 2020 with no updates
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12 Feb 2020
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12 Feb 2020
Resolutions
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06 Feb 2020
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06 Feb 2020
Registered office address changed from Regent Court 68 Caroline Street Jewellery Quarter Birmingham B3 1UG United Kingdom to 8 Caroline Point 62 Caroline Street Jewellery Quarter Birmingham B3 1UF on 6 February 2020
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06 Feb 2020
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06 Feb 2020
Director's details changed for Mr Richard John Taylor on 6 February 2020
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06 Feb 2020
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06 Feb 2020
Director's details changed for Mr Matthew Kevin Middleton on 6 February 2020
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06 Feb 2020
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06 Feb 2020
Director's details changed for Mr Oliver Paul Lawson on 6 February 2020
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06 Feb 2020
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06 Feb 2020
Secretary's details changed for Oakley Company Secretarial Services Ltd on 15 November 2019
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10 Sep 2019
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10 Sep 2019
Confirmation statement made on 3 September 2019 with no updates
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31 Jan 2019
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31 Jan 2019
Current accounting period shortened from 30 September 2019 to 31 March 2019
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27 Sep 2018
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27 Sep 2018
Confirmation statement made on 3 September 2018 with updates
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27 Sep 2018
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27 Sep 2018
Notification of Oliver Paul Lawson as a person with significant control on 5 September 2017
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