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09 Dec 2023
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09 Dec 2023
Final Gazette dissolved following liquidation
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09 Sep 2023
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09 Sep 2023
Return of final meeting in a creditors' voluntary winding up
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13 Dec 2022
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13 Dec 2022
Liquidators' statement of receipts and payments to 5 October 2022
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28 Nov 2022
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28 Nov 2022
Registered office address changed from C/O Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown 20 Procter Street London WC1V 6NX to Westgate House 9 Holborn London EC1N 2LL on 28 November 2022
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14 Oct 2021
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14 Oct 2021
Statement of affairs
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11 Oct 2021
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11 Oct 2021
Registered office address changed from Celtic House Caxton Place Cardiff CF23 8HA Wales to C/O Harrisons Business Recovery & Insolvency (London) Limited 20 Midtown 20 Procter Street London WC1V 6NX on 11 October 2021
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11 Oct 2021
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11 Oct 2021
Appointment of a voluntary liquidator
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11 Oct 2021
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11 Oct 2021
Resolutions
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29 Apr 2021
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29 Apr 2021
Confirmation statement made on 2 February 2021 with updates
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21 Feb 2020
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21 Feb 2020
Confirmation statement made on 2 February 2020 with updates
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19 Mar 2019
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19 Mar 2019
Confirmation statement made on 2 February 2019 with updates
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28 Feb 2019
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28 Feb 2019
Change of details for Mr Mark Philip Blokland as a person with significant control on 28 February 2019
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28 Feb 2019
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28 Feb 2019
Change of details for Mr Simon James Clarke as a person with significant control on 28 February 2019
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12 Apr 2018
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12 Apr 2018
Confirmation statement made on 2 February 2018 with updates
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12 Apr 2018
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12 Apr 2018
Notification of Simon James Clarke as a person with significant control on 6 April 2016
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11 Apr 2018
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11 Apr 2018
Change of details for Mr Mark Philip Blokland as a person with significant control on 6 April 2016
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12 Jan 2018
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12 Jan 2018
Registered office address changed from The Warehouse Anchor Quay Penryn Cornwall TR10 8GZ United Kingdom to Celtic House Caxton Place Cardiff CF23 8HA on 12 January 2018
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16 Feb 2017
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16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
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21 Dec 2016
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21 Dec 2016
Second filing of the annual return made up to 2 February 2016
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21 Dec 2016
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21 Dec 2016
Second filing of the annual return made up to 2 February 2015
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