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01 Sep 2023
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01 Sep 2023
Final Gazette dissolved following liquidation
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01 Jun 2023
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01 Jun 2023
Return of final meeting in a creditors' voluntary winding up
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04 Apr 2022
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04 Apr 2022
Registered office address changed from 169 Occupation Road Albert Village Swadlincote DE11 8HD England to 100 st. James Road Northampton NN5 5LF on 4 April 2022
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04 Apr 2022
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04 Apr 2022
Appointment of a voluntary liquidator
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04 Apr 2022
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04 Apr 2022
Statement of affairs
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01 Apr 2022
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01 Apr 2022
Resolutions
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19 Mar 2021
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19 Mar 2021
Registered office address changed from 32 Woodlea Avenue Lutterworth Leicestershire LE17 4TU England to 169 Occupation Road Albert Village Swadlincote DE11 8HD on 19 March 2021
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19 Mar 2021
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19 Mar 2021
Director's details changed for Mrs Sharon Fitzsimons on 26 February 2021
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19 Mar 2021
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19 Mar 2021
Change of details for Mrs Sharon Fitzsimons as a person with significant control on 26 February 2021
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19 Mar 2021
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19 Mar 2021
Confirmation statement made on 7 February 2021 with no updates
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24 Feb 2020
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24 Feb 2020
Confirmation statement made on 7 February 2020 with no updates
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08 Feb 2019
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08 Feb 2019
Confirmation statement made on 7 February 2019 with no updates
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07 Jan 2019
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07 Jan 2019
Registered office address changed from Suite 4 Elizabethan House Leicester Road Lutterworth Leicestershire LE17 4nd England to 32 Woodlea Avenue Lutterworth Leicestershire LE17 4TU on 7 January 2019
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01 Mar 2018
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01 Mar 2018
Confirmation statement made on 7 February 2018 with no updates
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21 Feb 2017
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21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
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09 Dec 2016
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09 Dec 2016
Registered office address changed from Suite 1 Elizabethan House Leicester Road Lutterworth Leicestershire LE17 4nd England to Suite 4 Elizabethan House Leicester Road Lutterworth Leicestershire LE17 4nd on 9 December 2016
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12 Aug 2016
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12 Aug 2016
Registration of charge 075202440001, created on 11 August 2016
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08 Apr 2016
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08 Apr 2016
Director's details changed for Sharon Fitzsimons on 21 March 2016
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08 Apr 2016
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08 Apr 2016
Registered office address changed from 10 Lutterworth Road Pailton Rugby Warwickshire CV23 0QE to Suite 1 Elizabethan House Leicester Road Lutterworth Leicestershire LE17 4nd on 8 April 2016
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