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06 Sep 2018
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06 Sep 2018
Final Gazette dissolved following liquidation
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06 Jun 2018
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06 Jun 2018
Return of final meeting in a creditors' voluntary winding up
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02 Nov 2017
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02 Nov 2017
Liquidators' statement of receipts and payments to 17 September 2017
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15 Nov 2016
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15 Nov 2016
Liquidators' statement of receipts and payments to 17 September 2016
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26 Nov 2015
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26 Nov 2015
Liquidators' statement of receipts and payments to 17 September 2015
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10 Dec 2014
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10 Dec 2014
Notice to Registrar of Companies of Notice of disclaimer
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01 Oct 2014
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01 Oct 2014
Registered office address changed from Dunton Lodge Farm Northfield Road Ashwell Baldock Hertfordshire SG7 5JG England to Bridge House London Bridge London SE1 9QR on 1 October 2014
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01 Oct 2014
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01 Oct 2014
Statement of affairs with form 4.19
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01 Oct 2014
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01 Oct 2014
Appointment of a voluntary liquidator
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01 Oct 2014
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01 Oct 2014
Resolutions
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12 Aug 2014
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12 Aug 2014
Termination of appointment of Ian Nicholas Saunders as a director on 18 July 2014
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12 Aug 2014
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12 Aug 2014
Termination of appointment of Richard Paul Burgess Eldridge as a director on 18 July 2014
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23 Jul 2014
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23 Jul 2014
Registration of charge 066548460001, created on 18 July 2014 without deed
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18 Jul 2014
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18 Jul 2014
Termination of appointment of Christopher Furniss Benham as a director on 18 July 2014
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18 Jul 2014
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18 Jul 2014
Registered office address changed from 4 Hunting Gate Hitchin Herts SG4 0TJ Uk to Dunton Lodge Farm Northfield Road Ashwell Baldock Hertfordshire SG7 5JG on 18 July 2014
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10 Sep 2013
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10 Sep 2013
Annual return made up to 23 July 2013 with full list of shareholders
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10 Sep 2013
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10 Sep 2013
Director's details changed for Mr Ian Nicholas Saunders on 10 September 2013
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10 Sep 2013
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10 Sep 2013
Director's details changed for Mr Kevin Joseph Quinn on 10 September 2013
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10 Sep 2013
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10 Sep 2013
Director's details changed for Mr Christopher Furniss Benham on 10 September 2013
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14 Aug 2012
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14 Aug 2012
Annual return made up to 23 July 2012 with full list of shareholders
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22 Aug 2011
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22 Aug 2011
Annual return made up to 23 July 2011 with full list of shareholders
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