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16 Mar 2026
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16 Mar 2026
Final Gazette dissolved following liquidation
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24 Dec 2025
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24 Dec 2025
Liquidators' statement of receipts and payments to 28 January 2025
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16 Dec 2025
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16 Dec 2025
Return of final meeting in a creditors' voluntary winding up
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07 Feb 2024
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07 Feb 2024
Statement of affairs
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07 Feb 2024
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07 Feb 2024
Appointment of a voluntary liquidator
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07 Feb 2024
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07 Feb 2024
Resolutions
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15 Jan 2024
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15 Jan 2024
Registered office address changed from Cadbury House Frost Hill Congresbury Bristol BS49 5AD England to 100 st. James Road Northampton NN5 5LF on 15 January 2024
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14 Jun 2023
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14 Jun 2023
Confirmation statement made on 14 June 2023 with updates
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09 Jun 2023
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09 Jun 2023
Cessation of Breaking Brands International Limited as a person with significant control on 8 June 2023
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03 May 2023
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03 May 2023
Previous accounting period extended from 31 August 2022 to 30 September 2022
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05 Jan 2023
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05 Jan 2023
Appointment of Mr Justin Reynolds Livingston as a director on 22 December 2022
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04 Jan 2023
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04 Jan 2023
Appointment of Mr David John O'neil as a director on 23 December 2022
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04 Jan 2023
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04 Jan 2023
Appointment of Mr Hassan Hadeed as a director on 24 December 2022
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22 Dec 2022
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22 Dec 2022
Cessation of Steve John Lewis as a person with significant control on 20 December 2022
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22 Dec 2022
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22 Dec 2022
Cessation of Bw Investment Finance Limited as a person with significant control on 20 December 2022
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22 Dec 2022
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22 Dec 2022
Notification of Alexa Luxury Homes Limited as a person with significant control on 20 December 2022
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22 Dec 2022
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22 Dec 2022
Notification of Breaking Brands International Limited as a person with significant control on 20 December 2022
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22 Dec 2022
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22 Dec 2022
Statement of capital following an allotment of shares on 20 December 2022
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30 Aug 2022
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30 Aug 2022
Confirmation statement made on 16 August 2022 with updates
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30 Aug 2022
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30 Aug 2022
Notification of Bw Investment Finance Limited as a person with significant control on 30 August 2022
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30 Aug 2022
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30 Aug 2022
Cessation of Nicholas James Taplin as a person with significant control on 30 August 2022
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30 Aug 2022
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30 Aug 2022
Appointment of Mrs Caroline Jayne Wilce as a director on 30 August 2022
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30 Aug 2022
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30 Aug 2022
Appointment of Mr Christopher Ian Young as a director on 30 August 2022
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17 Aug 2021
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17 Aug 2021
Incorporation
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