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14 Aug 2025
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14 Aug 2025
Liquidators' statement of receipts and payments to 9 June 2025
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15 Jul 2024
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15 Jul 2024
Notice to Registrar of Companies of Notice of disclaimer
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19 Jun 2024
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19 Jun 2024
Registered office address changed from Cambrian Park Isaac Way Pembroke Dock Pembrokeshire SA72 4RW Wales to Ground Floor, 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 19 June 2024
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19 Jun 2024
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19 Jun 2024
Statement of affairs
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19 Jun 2024
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19 Jun 2024
Appointment of a voluntary liquidator
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19 Jun 2024
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19 Jun 2024
Resolutions
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03 Aug 2023
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03 Aug 2023
Confirmation statement made on 20 June 2023 with no updates
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20 Jun 2022
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20 Jun 2022
Confirmation statement made on 20 June 2022 with updates
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30 May 2022
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30 May 2022
Current accounting period extended from 31 December 2022 to 28 February 2023
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13 May 2022
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13 May 2022
Registered office address changed from 2nd Floor 46-46a High Street Olney Buckinghamshire MK46 4BE England to Cambrian Park Isaac Way Pembroke Dock Pembrokeshire SA72 4RW on 13 May 2022
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13 May 2022
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13 May 2022
Appointment of Mr Matthew James Williams as a director on 11 May 2022
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12 May 2022
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12 May 2022
Notification of Hirepro Holdings Uk Limited as a person with significant control on 11 May 2022
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12 May 2022
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12 May 2022
Termination of appointment of Gary Fleckney as a director on 11 May 2022
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12 May 2022
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12 May 2022
Termination of appointment of Caroline Fleckney as a director on 11 May 2022
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12 May 2022
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12 May 2022
Cessation of Gary Fleckney as a person with significant control on 11 May 2022
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12 May 2022
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12 May 2022
Cessation of Caroline Fleckney as a person with significant control on 11 May 2022
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12 May 2022
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12 May 2022
Termination of appointment of Caroline Elizabeth Margaret Fleckney as a secretary on 11 May 2022
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12 May 2022
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12 May 2022
Appointment of Mr Roland James Llewellin as a director on 11 May 2022
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06 Apr 2022
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06 Apr 2022
Notification of Caroline Fleckney as a person with significant control on 1 June 2016
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14 Oct 2021
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14 Oct 2021
Confirmation statement made on 2 October 2021 with no updates
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08 Oct 2020
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08 Oct 2020
Confirmation statement made on 2 October 2020 with no updates
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