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08 Dec 2025
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08 Dec 2025
Final Gazette dissolved following liquidation
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08 Sep 2025
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08 Sep 2025
Return of final meeting in a creditors' voluntary winding up
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17 Jul 2025
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17 Jul 2025
Liquidators' statement of receipts and payments to 3 July 2025
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01 Oct 2024
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01 Oct 2024
Liquidators' statement of receipts and payments to 3 July 2024
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24 Sep 2024
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24 Sep 2024
Resolutions
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09 Nov 2023
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09 Nov 2023
Termination of appointment of Haydn Herbert James Fentum as a secretary on 26 May 2023
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19 Oct 2023
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19 Oct 2023
Termination of appointment of Haydn Herbert James Fentum as a director on 26 May 2023
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02 Oct 2023
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02 Oct 2023
Termination of appointment of Robin Michael Philpot Sheppard as a director on 26 May 2023
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31 Jul 2023
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31 Jul 2023
Statement of affairs
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19 Jul 2023
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19 Jul 2023
Registered office address changed from Britannia House 11 Glenthorne Road London W6 0LH England to 2nd Floor 110 Cannon Street London EC4N 6EU on 19 July 2023
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19 Jul 2023
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19 Jul 2023
Appointment of a voluntary liquidator
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24 Jun 2022
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24 Jun 2022
Confirmation statement made on 8 June 2022 with no updates
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24 Jun 2022
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24 Jun 2022
Cessation of Robin Michael Philpot Sheppard as a person with significant control on 6 April 2016
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24 Jun 2022
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24 Jun 2022
Cessation of Haydn Herbert James Fentun as a person with significant control on 6 April 2016
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30 Jun 2021
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30 Jun 2021
Change of details for Mr Haydn Herbert James Fentun as a person with significant control on 6 April 2016
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28 Jun 2021
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28 Jun 2021
Director's details changed for Mr Haydn Herbert James Fentum on 23 June 2021
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28 Jun 2021
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28 Jun 2021
Confirmation statement made on 8 June 2021 with no updates
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28 Jun 2021
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28 Jun 2021
Change of details for Mr Haydn Herbert James Fentun as a person with significant control on 23 June 2021
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18 Jun 2020
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18 Jun 2020
Confirmation statement made on 8 June 2020 with no updates
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24 Jul 2019
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24 Jul 2019
Registration of charge 051484800002, created on 17 July 2019
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19 Jun 2019
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19 Jun 2019
Confirmation statement made on 8 June 2019 with no updates
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