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02 Dec 2025
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02 Dec 2025
Final Gazette dissolved via voluntary strike-off
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16 Sep 2025
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16 Sep 2025
First Gazette notice for voluntary strike-off
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08 Sep 2025
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08 Sep 2025
Application to strike the company off the register
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20 Jan 2025
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20 Jan 2025
Confirmation statement made on 20 January 2025 with no updates
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30 Oct 2024
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30 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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30 Oct 2024
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30 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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30 Oct 2024
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30 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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05 Feb 2024
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05 Feb 2024
Confirmation statement made on 20 January 2024 with updates
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08 Jan 2024
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08 Jan 2024
Certificate of change of name
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08 Jan 2024
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08 Jan 2024
Registered office address changed from 2nd Floor the Exchange 17-19 Newhall Street Birmingham West Midlands B3 3PJ England to 70 st. Mary Axe London EC3A 8BE on 8 January 2024
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08 Jan 2024
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08 Jan 2024
Cessation of Centrick Property Sales Limited as a person with significant control on 22 December 2023
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08 Jan 2024
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08 Jan 2024
Notification of John Shepherd Lettings Limited as a person with significant control on 22 December 2023
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08 Jan 2024
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08 Jan 2024
Termination of appointment of Carina Maria Ackrill as a director on 22 December 2023
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08 Jan 2024
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08 Jan 2024
Appointment of Mr Ian Ronald Sutherland as a director on 22 December 2023
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08 Jan 2024
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08 Jan 2024
Appointment of Mr Richard Crathorne as a director on 22 December 2023
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19 Sep 2023
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19 Sep 2023
Satisfaction of charge 071309560001 in full
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19 Sep 2023
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19 Sep 2023
Satisfaction of charge 071309560002 in full
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19 Sep 2023
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19 Sep 2023
Satisfaction of charge 071309560003 in full
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15 Sep 2023
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15 Sep 2023
Change of details for Centrick Property Sales Limited as a person with significant control on 16 September 2019
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13 Sep 2023
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13 Sep 2023
Notification of Centrick Property Sales Limited as a person with significant control on 6 April 2016
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13 Sep 2023
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13 Sep 2023
Cessation of Carina Maria Ackrill as a person with significant control on 6 April 2016
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05 Jul 2023
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05 Jul 2023
Termination of appointment of Shane Bland as a secretary on 30 June 2023
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27 Jun 2023
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27 Jun 2023
Current accounting period extended from 30 September 2023 to 31 December 2023
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