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07 Jan 2025
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07 Jan 2025
Final Gazette dissolved via voluntary strike-off
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22 Oct 2024
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22 Oct 2024
First Gazette notice for voluntary strike-off
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14 Oct 2024
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14 Oct 2024
Application to strike the company off the register
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29 Jan 2024
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29 Jan 2024
Confirmation statement made on 26 January 2024 with no updates
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21 Nov 2023
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21 Nov 2023
Registered office address changed from C/O Azets 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 21 November 2023
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31 May 2023
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31 May 2023
Registered office address changed from 2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ England to C/O Azets 33 Park Place Leeds LS1 2RY on 31 May 2023
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13 Feb 2023
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13 Feb 2023
Confirmation statement made on 26 January 2023 with no updates
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20 Sep 2022
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20 Sep 2022
Current accounting period shortened from 30 March 2023 to 30 September 2022
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13 Feb 2022
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13 Feb 2022
Confirmation statement made on 26 January 2022 with updates
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13 Feb 2022
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13 Feb 2022
Cessation of Paul Achilles St Clair Barrow as a person with significant control on 6 August 2021
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13 Feb 2022
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13 Feb 2022
Change of details for De Rosa (Rsl) Ltd as a person with significant control on 6 August 2021
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22 Feb 2021
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22 Feb 2021
Confirmation statement made on 26 January 2021 with no updates
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02 Mar 2020
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02 Mar 2020
Confirmation statement made on 26 January 2020 with updates
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27 Jan 2020
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27 Jan 2020
Registered office address changed from Bank Chambers 1-3 Woodford Avenue Gants Hill Ilford Essex IG2 6UF England to 2 Silkwood Office Park Fryers Way Wakefield West Yorkshire WF5 9TJ on 27 January 2020
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24 Jan 2020
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24 Jan 2020
Sub-division of shares on 16 January 2020
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24 Jan 2020
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24 Jan 2020
Resolutions
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21 Jan 2020
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21 Jan 2020
Registration of charge 075059650002, created on 16 January 2020
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17 Jan 2020
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17 Jan 2020
Notification of De Rosa (Rsl) Ltd as a person with significant control on 16 January 2020
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17 Jan 2020
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17 Jan 2020
Cessation of Neil Griffiths as a person with significant control on 16 January 2020
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17 Jan 2020
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17 Jan 2020
Appointment of Mrs Anna Louise Cliffe as a director on 16 January 2020
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