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09 Jan 2026
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09 Jan 2026
Notice of final account prior to dissolution
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28 Jan 2025
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28 Jan 2025
Progress report in a winding up by the court
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31 Oct 2024
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31 Oct 2024
Progress report in a winding up by the court
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17 Sep 2024
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17 Sep 2024
Restoration by order of the court
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17 Sep 2024
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17 Sep 2024
Certificate of change of name
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20 Oct 2023
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20 Oct 2023
Final Gazette dissolved following liquidation
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26 Sep 2023
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26 Sep 2023
Registered office address changed from Griffins Tavistock House South Tavistock Square London WC1H 9LG to Griffins Tavistock House North Tavistock Square London WC1H 9HR on 26 September 2023
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19 Jan 2023
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19 Jan 2023
Progress report in a winding up by the court
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02 Dec 2021
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02 Dec 2021
Registered office address changed from 1 Village Green Road Crayford Dartford DA1 4JX United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2 December 2021
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02 Dec 2021
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02 Dec 2021
Appointment of a liquidator
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26 Oct 2021
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26 Oct 2021
Dissolution deferment
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16 Jan 2020
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16 Jan 2020
Dissolution deferment
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16 Jan 2020
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16 Jan 2020
Completion of winding up
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20 Jul 2018
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20 Jul 2018
Order of court to wind up
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16 Apr 2018
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16 Apr 2018
Appointment of Mr Luke Allen Pfister as a director on 1 November 2017
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13 Apr 2018
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13 Apr 2018
Resolutions
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13 Apr 2018
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13 Apr 2018
Confirmation statement made on 13 April 2018 with updates
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13 Apr 2018
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13 Apr 2018
Notification of Luke Allen Pfister as a person with significant control on 1 November 2017
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13 Apr 2018
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13 Apr 2018
Registered office address changed from Unit 1 Cliftongate Business Park Wigginton Road Wigginton York YO32 2RH to 1 Village Green Road Crayford Dartford DA1 4JX on 13 April 2018
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13 Apr 2018
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13 Apr 2018
Termination of appointment of James Edward Clapham as a director on 1 November 2017
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13 Apr 2018
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13 Apr 2018
Cessation of James Edward Clapham as a person with significant control on 1 November 2017
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18 May 2017
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18 May 2017
Confirmation statement made on 22 April 2017 with updates
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10 Apr 2017
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10 Apr 2017
Termination of appointment of Edward John Clapham as a director on 31 March 2017
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26 Nov 2016
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26 Nov 2016
Registration of charge 090060660001, created on 25 November 2016
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