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17 Aug 2022
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17 Aug 2022
Final Gazette dissolved following liquidation
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17 May 2022
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17 May 2022
Return of final meeting in a Members' voluntary winding up
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10 Feb 2022
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10 Feb 2022
Liquidators' statement of receipts and payments to 27 January 2022
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26 Mar 2021
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26 Mar 2021
Liquidators' statement of receipts and payments to 27 January 2021
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11 Feb 2020
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11 Feb 2020
Registered office address changed from 3rd Floor 114a Cromwell Road London SW7 4AG United Kingdom to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 11 February 2020
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10 Feb 2020
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10 Feb 2020
Appointment of a voluntary liquidator
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10 Feb 2020
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10 Feb 2020
Resolutions
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10 Feb 2020
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10 Feb 2020
Declaration of solvency
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25 Nov 2019
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25 Nov 2019
Previous accounting period extended from 28 February 2019 to 31 August 2019
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06 Mar 2019
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06 Mar 2019
Confirmation statement made on 28 February 2019 with updates
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17 May 2018
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17 May 2018
Confirmation statement made on 30 April 2018 with no updates
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17 May 2017
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17 May 2017
Confirmation statement made on 30 April 2017 with updates
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17 May 2017
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17 May 2017
Register inspection address has been changed from 131 Edgware Road London W2 2AP United Kingdom to 3rd Floor 114a Cromwell Road London SW7 4AG
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25 Apr 2017
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25 Apr 2017
Termination of appointment of Henry Samuels as a director on 21 December 2016
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23 Jan 2017
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23 Jan 2017
Registered office address changed from 131 Edgware Road London W2 2AP England to 3rd Floor 114a Cromwell Road London SW7 4AG on 23 January 2017
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16 May 2016
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16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
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03 Dec 2015
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03 Dec 2015
Registered office address changed from 4a the Broadway London NW7 3LL to 131 Edgware Road London W2 2AP on 3 December 2015
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12 May 2015
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12 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
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12 May 2015
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12 May 2015
Director's details changed for Mr Marc Howard Samuels on 30 April 2015
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12 May 2015
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12 May 2015
Secretary's details changed for Marc Samuels on 30 April 2015
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