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12 Feb 2026
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12 Feb 2026
Liquidators' statement of receipts and payments to 20 December 2025
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10 Jan 2025
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10 Jan 2025
Liquidators' statement of receipts and payments to 20 December 2024
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02 Jan 2024
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02 Jan 2024
Registered office address changed from The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 2 January 2024
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02 Jan 2024
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02 Jan 2024
Declaration of solvency
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02 Jan 2024
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02 Jan 2024
Resolutions
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31 Dec 2023
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31 Dec 2023
Registered office address changed from 22 Wycombe End Beaconsfield Buckinghamshire HP9 1NB United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 31 December 2023
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31 Dec 2023
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31 Dec 2023
Appointment of a voluntary liquidator
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20 Dec 2023
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20 Dec 2023
Previous accounting period extended from 28 December 2022 to 28 June 2023
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19 Dec 2023
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19 Dec 2023
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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18 Dec 2023
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18 Dec 2023
Termination of appointment of Torben Jessen Christensen as a director on 14 December 2023
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18 Dec 2023
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18 Dec 2023
Termination of appointment of Anders Stahlschmidt as a director on 14 December 2023
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22 Sep 2023
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22 Sep 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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13 Jun 2023
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13 Jun 2023
Confirmation statement made on 27 May 2023 with updates
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15 Sep 2022
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15 Sep 2022
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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23 Jun 2022
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23 Jun 2022
Confirmation statement made on 27 May 2022 with updates
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27 May 2022
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27 May 2022
Change of details for Danfoss Power Solutions Limited as a person with significant control on 1 September 2020
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10 Jan 2022
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10 Jan 2022
Statement of capital following an allotment of shares on 20 December 2021
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05 Jan 2022
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05 Jan 2022
Statement of capital following an allotment of shares on 20 December 2021
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03 Dec 2021
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03 Dec 2021
Notification of Danfoss Power Solutions Limited as a person with significant control on 24 June 2020
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03 Dec 2021
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03 Dec 2021
Withdrawal of a person with significant control statement on 3 December 2021
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06 Aug 2021
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06 Aug 2021
Current accounting period extended from 31 July 2021 to 31 December 2021
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02 Jul 2021
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02 Jul 2021
Confirmation statement made on 27 May 2021 with updates
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06 Apr 2021
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06 Apr 2021
Previous accounting period shortened from 31 October 2020 to 31 July 2020
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