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25 Jun 2025
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25 Jun 2025
Final Gazette dissolved following liquidation
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25 Mar 2025
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25 Mar 2025
Return of final meeting in a Members' voluntary winding up
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10 Dec 2024
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10 Dec 2024
Liquidators' statement of receipts and payments to 13 November 2024
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20 May 2024
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20 May 2024
Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 20 May 2024
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22 Jan 2024
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22 Jan 2024
Liquidators' statement of receipts and payments to 13 November 2023
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06 May 2023
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06 May 2023
Resignation of a liquidator
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08 Dec 2022
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08 Dec 2022
Declaration of solvency
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21 Nov 2022
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21 Nov 2022
Registered office address changed from The Lathe Northbrook Farnham Surrey GU10 5EU England to 93 Tabernacle Street London EC2A 4BA on 21 November 2022
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21 Nov 2022
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21 Nov 2022
Appointment of a voluntary liquidator
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21 Nov 2022
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21 Nov 2022
Resolutions
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11 Nov 2022
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11 Nov 2022
Termination of appointment of Stuart Andrew Bateman as a secretary on 4 November 2022
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11 Nov 2022
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11 Nov 2022
Appointment of Mr Stuart Andrew Bateman as a director on 4 November 2022
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11 Nov 2022
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11 Nov 2022
Notification of Nicolas James Limited as a person with significant control on 11 November 2022
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11 Nov 2022
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11 Nov 2022
Cessation of Nicolas James Roach as a person with significant control on 11 November 2022
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11 Nov 2022
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11 Nov 2022
Satisfaction of charge 076855130006 in full
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19 Oct 2022
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19 Oct 2022
Satisfaction of charge 076855130003 in full
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19 Oct 2022
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19 Oct 2022
Satisfaction of charge 076855130004 in full
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19 Oct 2022
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19 Oct 2022
Satisfaction of charge 076855130005 in full
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07 Jul 2022
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07 Jul 2022
Confirmation statement made on 28 June 2022 with no updates
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21 Jul 2021
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21 Jul 2021
Change of details for Mr Nicolas James Roach as a person with significant control on 21 July 2021
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21 Jul 2021
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21 Jul 2021
Confirmation statement made on 28 June 2021 with no updates
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21 Jul 2021
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21 Jul 2021
Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham Surrey GU10 5EU on 21 July 2021
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10 Aug 2020
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10 Aug 2020
Confirmation statement made on 28 June 2020 with no updates
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