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16 Aug 2024
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16 Aug 2024
Final Gazette dissolved following liquidation
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16 May 2024
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16 May 2024
Return of final meeting in a creditors' voluntary winding up
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13 Jun 2023
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13 Jun 2023
Statement of affairs
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22 Mar 2023
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22 Mar 2023
Registered office address changed from Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR England to Level Q, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 22 March 2023
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22 Mar 2023
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22 Mar 2023
Appointment of a voluntary liquidator
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22 Mar 2023
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22 Mar 2023
Resolutions
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09 Feb 2023
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09 Feb 2023
Director's details changed for Mr Stuart Allan on 9 February 2023
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09 Feb 2023
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09 Feb 2023
Director's details changed for Mr Lee Simpson on 9 February 2023
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09 Feb 2023
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09 Feb 2023
Registered office address changed from Commerce House Exchange Square Middlesbrough Teesside TS1 1DE England to Suite G04 1 Quality Court, Chancery Lane London WC2A 1HR on 9 February 2023
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08 Nov 2022
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08 Nov 2022
Certificate of change of name
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30 Aug 2022
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30 Aug 2022
Certificate of change of name
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29 Aug 2022
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29 Aug 2022
Registered office address changed from Office 2 Novus Business Centre Judson Road Peterlee County Durham SR8 2QJ England to Commerce House Exchange Square Middlesbrough Teesside TS1 1DE on 29 August 2022
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31 Mar 2022
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31 Mar 2022
Confirmation statement made on 31 March 2022 with updates
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17 Dec 2021
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17 Dec 2021
Termination of appointment of Daniel Robert England as a director on 17 December 2021
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14 Sep 2021
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14 Sep 2021
Confirmation statement made on 19 August 2021 with no updates
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09 Sep 2021
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09 Sep 2021
Current accounting period shortened from 31 January 2021 to 30 June 2020
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14 Dec 2020
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14 Dec 2020
Registered office address changed from Innovation House 20 Front Street Shotton Durham DH6 2LT England to Office 2 Novus Business Centre Judson Road Peterlee County Durham SR8 2QJ on 14 December 2020
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19 Aug 2020
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19 Aug 2020
Confirmation statement made on 19 August 2020 with updates
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19 Aug 2020
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19 Aug 2020
Director's details changed for Mr Daniel Robert England on 19 August 2020
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31 Jul 2020
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31 Jul 2020
Resolutions
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15 Jul 2020
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15 Jul 2020
Notification of Stuart Allan as a person with significant control on 28 June 2020
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15 Jul 2020
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15 Jul 2020
Appointment of Mr Stuart Allan as a director on 28 June 2020
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15 Jul 2020
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15 Jul 2020
Notification of Lee Simpson as a person with significant control on 28 June 2020
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