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13 May 2025
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13 May 2025
Final Gazette dissolved via voluntary strike-off
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25 Feb 2025
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25 Feb 2025
First Gazette notice for voluntary strike-off
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18 Feb 2025
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18 Feb 2025
Application to strike the company off the register
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15 May 2024
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15 May 2024
Confirmation statement made on 11 May 2024 with updates
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02 May 2024
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02 May 2024
Director's details changed for Mr Peter Stuart Jacques Mackenzie on 17 April 2024
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01 May 2024
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01 May 2024
Director's details changed for Mrs Nicola Elia Renee Kinnie on 17 April 2024
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25 Aug 2023
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25 Aug 2023
Satisfaction of charge 129193480001 in full
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25 Aug 2023
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25 Aug 2023
Satisfaction of charge 129193480002 in full
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11 May 2023
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11 May 2023
Confirmation statement made on 11 May 2023 with updates
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11 May 2023
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11 May 2023
Director's details changed for Mrs Nicola Elia Renee Kinnie on 22 March 2023
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11 May 2023
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11 May 2023
Director's details changed for Mr Peter Stuart Mackenzie on 22 March 2023
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11 Jan 2023
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11 Jan 2023
Director's details changed for Ms Nicola Elia Renee Winwood on 17 August 2022
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26 Aug 2022
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26 Aug 2022
Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England to Stoneleigh Abbey Mews Stoneleigh Abbey Kenilworth Warwickshire CV8 2LF on 26 August 2022
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11 May 2022
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11 May 2022
Confirmation statement made on 11 May 2022 with updates
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11 Nov 2021
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11 Nov 2021
Registration of charge 129193480002, created on 8 November 2021
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11 Nov 2021
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11 Nov 2021
Registration of charge 129193480001, created on 8 November 2021
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14 Sep 2021
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14 Sep 2021
Confirmation statement made on 11 May 2021 with updates
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14 Sep 2021
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14 Sep 2021
Cessation of Peter Stuart Mackenzie as a person with significant control on 11 May 2021
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14 Sep 2021
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14 Sep 2021
Notification of Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 11 May 2021
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07 Jul 2021
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07 Jul 2021
Cessation of Mackenzie Developments (Warwickshire) Ltd as a person with significant control on 7 May 2021
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07 Jul 2021
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07 Jul 2021
Notification of Peter Stuart Mackenzie as a person with significant control on 7 May 2021
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10 May 2021
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10 May 2021
Confirmation statement made on 10 May 2021 with updates
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