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07 May 2022
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07 May 2022
Final Gazette dissolved following liquidation
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07 Feb 2022
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07 Feb 2022
Return of final meeting in a creditors' voluntary winding up
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01 May 2021
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01 May 2021
Liquidators' statement of receipts and payments to 26 March 2021
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20 May 2020
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20 May 2020
Liquidators' statement of receipts and payments to 26 March 2020
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04 Oct 2019
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04 Oct 2019
Notice to Registrar of Companies of Notice of disclaimer
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16 Apr 2019
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16 Apr 2019
Registered office address changed from Second Floor 7 Elm Grove London SW19 4HE England to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 16 April 2019
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15 Apr 2019
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15 Apr 2019
Appointment of a voluntary liquidator
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15 Apr 2019
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15 Apr 2019
Resolutions
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15 Apr 2019
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15 Apr 2019
Statement of affairs
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09 Jan 2019
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09 Jan 2019
Registered office address changed from Unit 14 Spice Court Ivory Square Battersea Park Spice Court London SW11 3UE to Second Floor 7 Elm Grove London SW19 4HE on 9 January 2019
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08 Aug 2018
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08 Aug 2018
Confirmation statement made on 23 July 2018 with no updates
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12 Sep 2017
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12 Sep 2017
Satisfaction of charge 086210110002 in full
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02 Aug 2017
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02 Aug 2017
Confirmation statement made on 23 July 2017 with no updates
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11 Nov 2016
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11 Nov 2016
Registration of charge 086210110002, created on 10 November 2016
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31 Oct 2016
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31 Oct 2016
Satisfaction of charge 086210110001 in full
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04 Aug 2016
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04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
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12 May 2016
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12 May 2016
Registered office address changed from 71 Unit U Warriner Gardens London SW11 4XW to Unit 14 Spice Court Ivory Square Battersea Park Spice Court London SW11 3UE on 12 May 2016
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20 Aug 2015
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20 Aug 2015
Annual return made up to 23 July 2015 with full list of shareholders
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07 Jul 2015
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07 Jul 2015
Termination of appointment of Danny Clement Eden as a director on 15 June 2015
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13 Jan 2015
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13 Jan 2015
Appointment of Mr James John Bailey as a director on 23 July 2013
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13 Jan 2015
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13 Jan 2015
Appointment of Mr Danny Clement Eden as a director on 23 July 2013
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