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09 Dec 2025
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09 Dec 2025
Liquidators' statement of receipts and payments to 5 November 2025
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30 Dec 2024
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30 Dec 2024
Liquidators' statement of receipts and payments to 5 November 2024
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22 Jul 2024
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22 Jul 2024
Removal of liquidator by court order
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24 Jan 2024
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24 Jan 2024
Notice to Registrar of Companies of Notice of disclaimer
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22 Jan 2024
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22 Jan 2024
Notice to Registrar of Companies of Notice of disclaimer
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13 Nov 2023
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13 Nov 2023
Registered office address changed from Unit 3a & 3B Hythe Marine Park Shore Road Hythe Southampton SO45 6HE United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 13 November 2023
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13 Nov 2023
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13 Nov 2023
Appointment of a voluntary liquidator
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13 Nov 2023
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13 Nov 2023
Statement of affairs
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13 Nov 2023
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13 Nov 2023
Resolutions
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10 Nov 2022
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10 Nov 2022
Confirmation statement made on 30 October 2022 with no updates
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11 Nov 2021
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11 Nov 2021
Confirmation statement made on 30 October 2021 with no updates
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03 Dec 2020
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03 Dec 2020
Confirmation statement made on 30 October 2020 with no updates
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08 Jun 2020
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08 Jun 2020
Registration of charge 110391280002, created on 3 June 2020
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01 Nov 2019
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01 Nov 2019
Confirmation statement made on 30 October 2019 with no updates
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05 Nov 2018
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05 Nov 2018
Confirmation statement made on 30 October 2018 with updates
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02 Nov 2018
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02 Nov 2018
Notification of Topbond Holdings Limited as a person with significant control on 31 May 2018
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02 Nov 2018
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02 Nov 2018
Cessation of David Nicholas Warren as a person with significant control on 31 May 2018
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16 Aug 2018
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16 Aug 2018
Registered office address changed from 3 Shore Road Hythe Southampton SO45 6DB England to Unit 3a & 3B Hythe Marine Park Shore Road Hythe Southampton SO45 6HE on 16 August 2018
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14 Jun 2018
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14 Jun 2018
Registered office address changed from Montague Place Quayside Chatham Kent ME4 4QU United Kingdom to 3 Shore Road Hythe Southampton SO45 6DB on 14 June 2018
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14 Jun 2018
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14 Jun 2018
Current accounting period shortened from 31 October 2018 to 30 September 2018
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