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03 Apr 2020
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03 Apr 2020
Final Gazette dissolved following liquidation
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03 Jan 2020
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03 Jan 2020
Return of final meeting in a creditors' voluntary winding up
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21 Jan 2019
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21 Jan 2019
Notice to Registrar of Companies of Notice of disclaimer
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08 Jan 2019
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08 Jan 2019
Notice to Registrar of Companies of Notice of disclaimer
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16 Nov 2018
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16 Nov 2018
Registered office address changed from First Floor Offices 65 Moor End Edlesborough Dunstable Bedfordshire LU6 2FL England to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 16 November 2018
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13 Nov 2018
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13 Nov 2018
Appointment of a voluntary liquidator
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13 Nov 2018
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13 Nov 2018
Resolutions
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13 Nov 2018
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13 Nov 2018
Statement of affairs
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17 Oct 2017
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17 Oct 2017
Confirmation statement made on 9 October 2017 with no updates
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17 Oct 2017
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17 Oct 2017
Change of details for Mr Iain Griffith-Jones as a person with significant control on 17 October 2017
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25 Nov 2016
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25 Nov 2016
Amended total exemption small company accounts made up to 31 October 2015
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25 Nov 2016
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25 Nov 2016
Amended total exemption small company accounts made up to 31 October 2014
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11 Oct 2016
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11 Oct 2016
Confirmation statement made on 9 October 2016 with updates
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23 May 2016
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23 May 2016
Registered office address changed from C/O Vatax Accounting Ltd the Farm House Common Farm Dunstable Road Eaton Bray Dunstable Bedfordshire LU6 1rd to First Floor Offices 65 Moor End Edlesborough Dunstable Bedfordshire LU6 2FL on 23 May 2016
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06 Nov 2015
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06 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
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10 Nov 2014
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10 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
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21 Jul 2014
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21 Jul 2014
Registered office address changed from The Hart Whelply Hill Ashleigh Green Bucks HP5 3RL United Kingdom to The Farm House Common Farm Dunstable Road Eaton Bray Dunstable Bedfordshire LU6 1RD on 21 July 2014
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09 Oct 2013
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09 Oct 2013
Incorporation
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