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06 Mar 2025
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06 Mar 2025
Final Gazette dissolved following liquidation
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06 Dec 2024
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06 Dec 2024
Return of final meeting in a creditors' voluntary winding up
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02 Jun 2024
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02 Jun 2024
Appointment of a voluntary liquidator
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01 Jun 2024
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01 Jun 2024
Removal of liquidator by court order
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11 Oct 2023
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11 Oct 2023
Registered office address changed from Unit 2, Kenyon Forge Kenyon Street Birmingham B18 6DH England to Leonard Curtis House Elms Square, Bury New Road Whitefield Greater Manchester M45 7TA on 11 October 2023
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11 Oct 2023
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11 Oct 2023
Appointment of a voluntary liquidator
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11 Oct 2023
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11 Oct 2023
Resolutions
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11 Oct 2023
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11 Oct 2023
Statement of affairs
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08 May 2023
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08 May 2023
Registered office address changed from Swallow House Shilton Industrial Estate Shilton Coventry CV7 9JY England to Unit 2, Kenyon Forge Kenyon Street Birmingham B18 6DH on 8 May 2023
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30 Jan 2023
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30 Jan 2023
Certificate of change of name
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06 Aug 2022
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06 Aug 2022
Confirmation statement made on 31 July 2022 with updates
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07 Jun 2022
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07 Jun 2022
Termination of appointment of Peter Ligertwood as a director on 7 June 2022
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04 Jan 2022
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04 Jan 2022
Appointment of Mr Peter Ligertwood as a director on 4 January 2022
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04 Jan 2022
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04 Jan 2022
Termination of appointment of Neil Edward Smith as a director on 25 December 2021
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20 Sep 2021
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20 Sep 2021
Cessation of Neil Edward Smith as a person with significant control on 20 September 2021
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20 Sep 2021
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20 Sep 2021
Current accounting period extended from 31 July 2021 to 31 December 2021
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20 Sep 2021
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20 Sep 2021
Statement of capital following an allotment of shares on 20 September 2021
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20 Sep 2021
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20 Sep 2021
Appointment of Mr Stephen Westhorpe as a director on 20 September 2021
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02 Aug 2021
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02 Aug 2021
Confirmation statement made on 31 July 2021 with no updates
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12 Aug 2020
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12 Aug 2020
Confirmation statement made on 31 July 2020 with updates
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20 Sep 2019
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20 Sep 2019
Resolutions
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09 Sep 2019
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09 Sep 2019
Registration of charge 121347980001, created on 3 September 2019
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06 Sep 2019
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06 Sep 2019
Current accounting period shortened from 31 August 2020 to 31 July 2020
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