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10 Dec 2024
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10 Dec 2024
Final Gazette dissolved following liquidation
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10 Sep 2024
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10 Sep 2024
Return of final meeting in a creditors' voluntary winding up
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23 Nov 2023
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23 Nov 2023
Liquidators' statement of receipts and payments to 29 September 2023
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01 Dec 2022
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01 Dec 2022
Liquidators' statement of receipts and payments to 29 September 2022
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08 Oct 2021
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08 Oct 2021
Registered office address changed from 7 Bell Yard London WC2A 2JR United Kingdom to Pearl Assurance House 319 Ballards Lane London N12 8LY on 8 October 2021
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08 Oct 2021
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08 Oct 2021
Appointment of a voluntary liquidator
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08 Oct 2021
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08 Oct 2021
Resolutions
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08 Oct 2021
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08 Oct 2021
Statement of affairs
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24 Sep 2021
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24 Sep 2021
Confirmation statement made on 17 September 2021 with updates
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08 Dec 2020
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08 Dec 2020
Statement of capital following an allotment of shares on 16 November 2020
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08 Dec 2020
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08 Dec 2020
Statement of capital following an allotment of shares on 13 November 2020
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08 Dec 2020
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08 Dec 2020
Statement of capital following an allotment of shares on 9 November 2020
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03 Nov 2020
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03 Nov 2020
Cancellation of shares. Statement of capital on 14 October 2020
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03 Nov 2020
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03 Nov 2020
Purchase of own shares. Shares purchased into treasury:
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30 Oct 2020
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30 Oct 2020
Resolutions
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30 Oct 2020
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30 Oct 2020
Memorandum and Articles of Association
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30 Oct 2020
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30 Oct 2020
Change of share class name or designation
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21 Oct 2020
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21 Oct 2020
Resolutions
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02 Oct 2020
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02 Oct 2020
Registration of charge 086938090002, created on 30 September 2020
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17 Sep 2020
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17 Sep 2020
Confirmation statement made on 17 September 2020 with updates
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07 May 2020
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07 May 2020
Registered office address changed from , 12/12a Margaret Street, London, W1W 8RH, United Kingdom to 7 Bell Yard London WC2A 2JR on 7 May 2020
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20 Apr 2020
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20 Apr 2020
Memorandum and Articles of Association
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20 Apr 2020
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20 Apr 2020
Satisfaction of charge 086938090001 in full
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