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24 Jan 2026
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24 Jan 2026
Final Gazette dissolved following liquidation
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24 Oct 2025
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24 Oct 2025
Return of final meeting in a Members' voluntary winding up
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09 Nov 2024
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09 Nov 2024
Declaration of solvency
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02 Nov 2024
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02 Nov 2024
Resolutions
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02 Nov 2024
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02 Nov 2024
Registered office address changed from 4th Floor, Eldon Chambers 30-32 Fleet Street London EC4Y 1AA England to C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street London E14 5NR on 2 November 2024
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02 Nov 2024
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02 Nov 2024
Appointment of a voluntary liquidator
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10 Sep 2024
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10 Sep 2024
Change of details for Mrs Janet Boaron as a person with significant control on 9 September 2024
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10 Sep 2024
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10 Sep 2024
Change of details for Mrs Lesley Zideman as a person with significant control on 9 September 2024
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10 Sep 2024
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10 Sep 2024
Change of details for Mrs Naomi Passer as a person with significant control on 9 September 2024
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10 Sep 2024
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10 Sep 2024
Registered office address changed from Beacon House C/O Kershen Fairfax Limited 113 Kingsway London WC2B 6PP United Kingdom to 4th Floor, Eldon Chambers 30-32 Fleet Street London EC4Y 1AA on 10 September 2024
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10 Sep 2024
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10 Sep 2024
Director's details changed for Mrs Janet Boaron on 9 September 2024
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10 Sep 2024
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10 Sep 2024
Director's details changed for Mrs Lesley Zideman on 9 September 2024
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10 Sep 2024
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10 Sep 2024
Director's details changed for Mrs Naomi Passer on 9 September 2024
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02 Feb 2024
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02 Feb 2024
Confirmation statement made on 31 January 2024 with updates
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25 Aug 2023
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25 Aug 2023
Previous accounting period shortened from 27 November 2022 to 26 November 2022
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07 Aug 2023
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07 Aug 2023
Registered office address changed from C/O Kershen Fairfax Limited 113 Kingsway London WC2B 6PP to Beacon House C/O Kershen Fairfax Limited 113 Kingsway London WC2B 6PP on 7 August 2023
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07 Aug 2023
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07 Aug 2023
Director's details changed for Mrs Janet Boaron on 7 August 2023
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07 Aug 2023
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07 Aug 2023
Change of details for Mrs Lesley Zideman as a person with significant control on 7 August 2023
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07 Aug 2023
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07 Aug 2023
Change of details for Mrs Naomi Passer as a person with significant control on 7 August 2023
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07 Aug 2023
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07 Aug 2023
Change of details for Mrs Janet Boaron as a person with significant control on 7 August 2023
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07 Aug 2023
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07 Aug 2023
Director's details changed for Mrs Lesley Zideman on 7 August 2023
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07 Aug 2023
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07 Aug 2023
Director's details changed for Mrs Naomi Passer on 7 August 2023
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07 Aug 2023
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07 Aug 2023
Director's details changed for Mrs Janet Boaron on 7 August 2023
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