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02 Jun 2019
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02 Jun 2019
Final Gazette dissolved following liquidation
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02 Mar 2019
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02 Mar 2019
Return of final meeting in a Members' voluntary winding up
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11 Jan 2019
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11 Jan 2019
Liquidators' statement of receipts and payments to 26 October 2018
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13 Dec 2017
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13 Dec 2017
Registered office address changed from Apollo House Eboracum Way Heworth Green York YO31 7RE to C/O Frp Advisory Llp Minerva 29 East Parade Leeds LS1 5PS on 13 December 2017
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05 Dec 2017
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05 Dec 2017
Declaration of solvency
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16 Nov 2017
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16 Nov 2017
Registered office address changed from Apollo House Eboracum Way Heworth Green York North Yorkshire YO31 7RE England to Apollo House Eboracum Way Heworth Green York YO31 7RE on 16 November 2017
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15 Nov 2017
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15 Nov 2017
Appointment of a voluntary liquidator
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15 Nov 2017
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15 Nov 2017
Resolutions
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20 Sep 2017
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20 Sep 2017
Termination of appointment of Thomas Miles Shipside as a director on 20 September 2017
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15 May 2017
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15 May 2017
Statement of capital following an allotment of shares on 8 March 2017
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15 May 2017
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15 May 2017
Resolutions
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25 Nov 2016
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25 Nov 2016
Termination of appointment of Jeremy Ward as a director on 12 April 2016
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10 Nov 2016
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10 Nov 2016
Confirmation statement made on 1 October 2016 with updates
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10 Nov 2016
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10 Nov 2016
Resolutions
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07 Nov 2016
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07 Nov 2016
Statement of capital following an allotment of shares on 30 October 2015
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07 Nov 2016
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07 Nov 2016
Statement of capital following an allotment of shares on 14 March 2014
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21 Jul 2016
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21 Jul 2016
Change of share class name or designation
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20 Jul 2016
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20 Jul 2016
Resolutions
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31 Mar 2016
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31 Mar 2016
Annual return made up to 1 October 2015 with full list of shareholders
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19 Feb 2016
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19 Feb 2016
Director's details changed for Mr Jeremy Ward on 29 January 2015
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19 Jan 2016
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19 Jan 2016
Resolutions
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04 Oct 2015
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04 Oct 2015
Termination of appointment of William Lownsbrough as a director on 11 September 2015
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25 Mar 2015
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25 Mar 2015
Termination of appointment of Edward Anthony Jones as a director on 25 March 2015
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