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14 Mar 2024
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14 Mar 2024
Final Gazette dissolved following liquidation
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14 Dec 2023
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14 Dec 2023
Return of final meeting in a Members' voluntary winding up
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16 Aug 2023
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16 Aug 2023
Appointment of a voluntary liquidator
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03 Aug 2023
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03 Aug 2023
Removal of liquidator by court order
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21 Apr 2023
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21 Apr 2023
Appointment of a voluntary liquidator
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21 Apr 2023
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21 Apr 2023
Resolutions
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20 Apr 2023
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20 Apr 2023
Declaration of solvency
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10 Oct 2022
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10 Oct 2022
Confirmation statement made on 30 September 2022 with updates
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18 Aug 2022
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18 Aug 2022
Current accounting period extended from 31 October 2022 to 31 March 2023
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09 Feb 2022
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09 Feb 2022
Appointment of Mr Peter John Goddard Dickinson as a director on 31 January 2022
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09 Feb 2022
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09 Feb 2022
Confirmation statement made on 27 January 2022 with updates
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09 Feb 2022
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09 Feb 2022
Appointment of Mr Timothy William Howell as a director on 31 January 2022
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07 Feb 2022
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07 Feb 2022
Termination of appointment of Richard Alexander Sabin as a director on 31 January 2022
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07 Feb 2022
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07 Feb 2022
Appointment of Mr Matthew Robert Peacock as a director on 31 January 2022
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07 Feb 2022
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07 Feb 2022
Cessation of Planet Biotecture Ltd as a person with significant control on 31 January 2022
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07 Feb 2022
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07 Feb 2022
Notification of Mitie Landscapes Limited as a person with significant control on 31 January 2022
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07 Feb 2022
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07 Feb 2022
Appointment of Mitie Company Secretarial Services Limited as a secretary on 31 January 2022
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07 Feb 2022
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07 Feb 2022
Registered office address changed from The Old Dairy, Ham Farm Main Road Bosham Chichester PO18 8EH United Kingdom to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 7 February 2022
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09 Feb 2021
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09 Feb 2021
Confirmation statement made on 27 January 2021 with no updates
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30 Apr 2020
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30 Apr 2020
Previous accounting period shortened from 31 March 2020 to 31 October 2019
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27 Jan 2020
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27 Jan 2020
Notification of Planet Biotecture Ltd as a person with significant control on 14 January 2020
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27 Jan 2020
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27 Jan 2020
Cessation of Richard Alexander Sabin as a person with significant control on 14 January 2020
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