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31 Mar 2026
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31 Mar 2026
Return of final meeting in a Members' voluntary winding up
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31 Mar 2025
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31 Mar 2025
Registered office address changed from Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS United Kingdom to Ferriby Hall 2 High Street North Ferriby East Riding of Yorkshire HU14 3JP on 31 March 2025
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31 Mar 2025
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31 Mar 2025
Declaration of solvency
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31 Mar 2025
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31 Mar 2025
Appointment of a voluntary liquidator
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31 Mar 2025
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31 Mar 2025
Resolutions
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20 Jan 2025
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20 Jan 2025
Confirmation statement made on 20 January 2025 with updates
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05 Sep 2024
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05 Sep 2024
Notification of Helen Simmonds as a person with significant control on 2 September 2024
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04 Sep 2024
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04 Sep 2024
Change of details for Mr William Paul Harvey Simmonds as a person with significant control on 2 September 2024
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13 Jun 2024
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13 Jun 2024
Confirmation statement made on 17 May 2024 with no updates
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18 Jul 2023
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18 Jul 2023
Confirmation statement made on 17 May 2023 with updates
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05 Dec 2022
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05 Dec 2022
Registered office address changed from Buccaneer House Building 78 Humber Enterprise Park Aviation Way Brough East Yorkshire HU15 1YJ United Kingdom to Aldgate House 1-4 Market Place Hull East Yorkshire HU1 1RS on 5 December 2022
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22 Jun 2022
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22 Jun 2022
Confirmation statement made on 17 May 2022 with no updates
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25 May 2021
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25 May 2021
Confirmation statement made on 17 May 2021 with no updates
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01 Feb 2021
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01 Feb 2021
Registered office address changed from Venridge House 1 Borwick Drive Deans Park, Grovehill Beverley East Yorkshire HU17 0HQ to Buccaneer House Building 78 Humber Enterprise Park Aviation Way Brough East Yorkshire HU15 1YJ on 1 February 2021
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23 May 2020
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23 May 2020
Confirmation statement made on 17 May 2020 with updates
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15 Jan 2020
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15 Jan 2020
Cancellation of shares. Statement of capital on 1 January 2020
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15 Jan 2020
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15 Jan 2020
Purchase of own shares.
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13 Jan 2020
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13 Jan 2020
Termination of appointment of David John Jones as a director on 1 January 2020
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22 Jul 2019
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22 Jul 2019
Appointment of Mr William Paul Harvey Simmonds as a secretary on 4 July 2019
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