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04 Mar 2025
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04 Mar 2025
Final Gazette dissolved following liquidation
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04 Dec 2024
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04 Dec 2024
Return of final meeting in a creditors' voluntary winding up
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08 Jul 2024
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08 Jul 2024
Liquidators' statement of receipts and payments to 25 May 2024
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04 Aug 2023
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04 Aug 2023
Liquidators' statement of receipts and payments to 25 May 2023
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16 Nov 2022
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16 Nov 2022
Removal of liquidator by court order
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16 Nov 2022
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16 Nov 2022
Appointment of a voluntary liquidator
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08 Jun 2022
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08 Jun 2022
Statement of affairs
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08 Jun 2022
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08 Jun 2022
Registered office address changed from 7a Agamemnon Road West Hamptstead London NW6 1EB United Kingdom to 67 Grosvenor Street Mayfair London W1K 3JN on 8 June 2022
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08 Jun 2022
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08 Jun 2022
Appointment of a voluntary liquidator
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08 Jun 2022
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08 Jun 2022
Resolutions
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03 Sep 2021
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03 Sep 2021
Confirmation statement made on 30 August 2021 with updates
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06 Nov 2020
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06 Nov 2020
Confirmation statement made on 30 August 2020 with updates
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09 Sep 2020
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09 Sep 2020
Statement of capital following an allotment of shares on 30 August 2020
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08 Oct 2019
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08 Oct 2019
Appointment of Mrs Maretta Bridget Madigan as a director on 30 September 2019
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08 Oct 2019
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08 Oct 2019
Termination of appointment of Antony Madigan as a director on 30 September 2019
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05 Sep 2019
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05 Sep 2019
Confirmation statement made on 30 August 2019 with updates
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05 Sep 2019
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05 Sep 2019
Director's details changed for Mr Antony Madigan on 30 August 2019
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05 Sep 2019
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05 Sep 2019
Director's details changed for Mr Antony Madigan on 30 August 2019
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05 Sep 2019
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05 Sep 2019
Change of details for Yay! Holdings Ltd as a person with significant control on 30 August 2019
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05 Sep 2019
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05 Sep 2019
Registered office address changed from 7 Agamemnon Road West Hampstead London NW6 1EB England to 7a Agamemnon Road West Hamptstead London NW6 1EB on 5 September 2019
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13 Feb 2019
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13 Feb 2019
Registered office address changed from 601 80 Scrubs Lane London NW10 6RF United Kingdom to 7 Agamemnon Road West Hampstead London NW6 1EB on 13 February 2019
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13 Feb 2019
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13 Feb 2019
Appointment of Mr Antony Madigan as a director on 20 December 2018
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13 Feb 2019
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13 Feb 2019
Termination of appointment of James Madigan as a director on 20 December 2018
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