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01 Aug 2020
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01 Aug 2020
Final Gazette dissolved following liquidation
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01 May 2020
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01 May 2020
Return of final meeting in a creditors' voluntary winding up
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13 Jan 2020
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13 Jan 2020
Registered office address changed from 5 the Old Parsonage Redcroft Redhill North Somerset BS40 5SL to The Clock House High Street Wrington North Somerset BS40 5QA on 13 January 2020
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12 Nov 2019
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12 Nov 2019
Liquidators' statement of receipts and payments to 29 August 2019
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04 Oct 2018
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04 Oct 2018
Notice to Registrar of Companies of Notice of disclaimer
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19 Sep 2018
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19 Sep 2018
Registered office address changed from Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU United Kingdom to 5 the Old Parsonage Redcroft Redhill North Somerset BS40 5SL on 19 September 2018
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14 Sep 2018
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14 Sep 2018
Statement of affairs
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14 Sep 2018
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14 Sep 2018
Appointment of a voluntary liquidator
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14 Sep 2018
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14 Sep 2018
Resolutions
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18 Jun 2018
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18 Jun 2018
Change of details for Mr Brian John Edward Hall as a person with significant control on 18 June 2018
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18 Jun 2018
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18 Jun 2018
Director's details changed for Brian Hall on 18 June 2018
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18 Jun 2018
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18 Jun 2018
Registered office address changed from Regus House Malthouse Avenue Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RU Wales to Pembroke House Llantarnam Park Way Cwmbran Torfaen NP44 3AU on 18 June 2018
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25 Sep 2017
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25 Sep 2017
Confirmation statement made on 11 September 2017 with updates
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25 Sep 2017
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25 Sep 2017
Termination of appointment of Lawrence Rose Limited as a secretary on 11 September 2017
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25 Jul 2017
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25 Jul 2017
Registered office address changed from Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX to Regus House Malthouse Avenue Cardiff Gate Business Park, Pontprennau Cardiff CF23 8RU on 25 July 2017
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25 Jul 2017
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25 Jul 2017
Change of details for Mr Brian John Edward Hall as a person with significant control on 24 July 2017
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24 Jul 2017
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24 Jul 2017
Change of details for Mr Brian John Edward Hall as a person with significant control on 24 July 2017
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15 Sep 2016
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15 Sep 2016
Confirmation statement made on 11 September 2016 with updates
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03 Oct 2015
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03 Oct 2015
Compulsory strike-off action has been discontinued
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01 Oct 2015
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01 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
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01 Oct 2015
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01 Oct 2015
Registered office address changed from , Basepoint Business Centre Rivermead Drive, Westlea, Swindon, SN5 7EX, England to Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX on 1 October 2015
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01 Oct 2015
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01 Oct 2015
Registered office address changed from , 53 Basepoint Business Centre, Rivermead Drive, Swindon, Wilts, SN5 7EX to Basepoint Business Centre Rivermead Drive Westlea Swindon SN5 7EX on 1 October 2015
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