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12 Aug 2025
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12 Aug 2025
Final Gazette dissolved via voluntary strike-off
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15 Jul 2025
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15 Jul 2025
Voluntary strike-off action has been suspended
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08 Jul 2025
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08 Jul 2025
Change of details for Mr Andrew Albury as a person with significant control on 1 July 2025
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07 Jul 2025
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07 Jul 2025
Registered office address changed from 16 Priory Street Milford Haven Pembrokeshire SA73 2AD United Kingdom to 16 Priory Street Milford Haven Pembrokeshire SA73 2AD on 7 July 2025
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07 Jul 2025
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07 Jul 2025
Registered office address changed from 16 Priory Road Milford Haven Pembrokeshire SA73 2DT United Kingdom to 16 Priory Street Milford Haven Pembrokeshire SA73 2AD on 7 July 2025
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02 Jul 2025
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02 Jul 2025
Change of details for Mr Andrew Albury as a person with significant control on 17 June 2025
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02 Jul 2025
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02 Jul 2025
Registered office address changed from 63 Charles Street Milford Haven Pembrokeshire SA73 2HA United Kingdom to 16 Priory Road Milford Haven Pembrokeshire SA73 2DT on 2 July 2025
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27 May 2025
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27 May 2025
First Gazette notice for voluntary strike-off
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14 May 2025
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14 May 2025
Application to strike the company off the register
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23 Oct 2024
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23 Oct 2024
Confirmation statement made on 23 October 2024 with updates
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23 Oct 2024
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23 Oct 2024
Appointment of Mr Andrew Albury as a director on 1 October 2024
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23 Oct 2024
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23 Oct 2024
Notification of Andrew Albury as a person with significant control on 1 October 2024
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23 Oct 2024
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23 Oct 2024
Termination of appointment of Charleen Jones as a secretary on 1 October 2024
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23 Oct 2024
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23 Oct 2024
Termination of appointment of Robert Leigh Jones as a director on 1 October 2024
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23 Oct 2024
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23 Oct 2024
Registered office address changed from Kenworth Buildings, Unit 4, Llewellyns Quay Port Talbot SA13 1RF Wales to 63 Charles Street Milford Haven Pembrokeshire SA73 2HA on 23 October 2024
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23 Oct 2024
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23 Oct 2024
Cessation of Robert Leigh Jones as a person with significant control on 1 October 2024
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04 Jul 2024
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04 Jul 2024
Confirmation statement made on 24 June 2024 with no updates
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14 Sep 2023
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14 Sep 2023
Certificate of change of name
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26 Jun 2023
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26 Jun 2023
Confirmation statement made on 24 June 2023 with no updates
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06 Jul 2022
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06 Jul 2022
Confirmation statement made on 24 June 2022 with no updates
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07 Dec 2021
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07 Dec 2021
Registration of charge 134785020001, created on 6 December 2021
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18 Nov 2021
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18 Nov 2021
Secretary's details changed for Mrs Charlene Jones on 18 November 2021
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07 Oct 2021
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07 Oct 2021
Appointment of Mrs Charlene Jones as a secretary on 7 October 2021
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