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08 Jul 2022
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08 Jul 2022
Final Gazette dissolved following liquidation
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08 Apr 2022
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08 Apr 2022
Return of final meeting in a Members' voluntary winding up
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16 Jul 2020
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16 Jul 2020
Liquidators' statement of receipts and payments to 10 May 2020
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19 Sep 2019
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19 Sep 2019
Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to 15 Westferry Circus Canary Wharf London E14 4HD on 19 September 2019
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28 Jun 2019
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28 Jun 2019
Liquidators' statement of receipts and payments to 10 May 2019
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17 Jul 2018
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17 Jul 2018
Liquidators' statement of receipts and payments to 10 May 2018
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30 May 2017
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30 May 2017
Declaration of solvency
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30 May 2017
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30 May 2017
Appointment of a voluntary liquidator
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30 May 2017
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30 May 2017
Resolutions
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16 May 2017
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16 May 2017
Registered office address changed from 89 Worship Street London EC2A 2BF to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 16 May 2017
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21 Apr 2017
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21 Apr 2017
Statement of capital following an allotment of shares on 21 April 2017
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26 Sep 2016
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26 Sep 2016
Confirmation statement made on 13 September 2016 with updates
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31 May 2016
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31 May 2016
Previous accounting period shortened from 31 August 2015 to 30 August 2015
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12 Mar 2016
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12 Mar 2016
Satisfaction of charge 082136570001 in full
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18 Jan 2016
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18 Jan 2016
Resolutions
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09 Jan 2016
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09 Jan 2016
Registration of charge 082136570001, created on 29 December 2015
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12 Oct 2015
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12 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
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12 Oct 2015
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12 Oct 2015
Director's details changed for Mr Philip John Deeks on 5 April 2015
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09 Oct 2015
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09 Oct 2015
Statement of capital following an allotment of shares on 15 June 2015
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11 Jun 2015
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11 Jun 2015
Director's details changed for Mr Philip John Deeks on 1 May 2015
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18 Sep 2014
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18 Sep 2014
Annual return made up to 13 September 2014 with full list of shareholders
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