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25 May 2021
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25 May 2021
Final Gazette dissolved via voluntary strike-off
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09 Mar 2021
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09 Mar 2021
First Gazette notice for voluntary strike-off
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25 Feb 2021
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25 Feb 2021
Application to strike the company off the register
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05 Aug 2020
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05 Aug 2020
Confirmation statement made on 18 June 2020 with no updates
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11 Jul 2019
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11 Jul 2019
Confirmation statement made on 18 June 2019 with no updates
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11 Jul 2019
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11 Jul 2019
Director's details changed for Mr David Eric John Pearce Edwards on 11 July 2019
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11 Jul 2019
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11 Jul 2019
Change of details for Mr David Edwards as a person with significant control on 6 February 2018
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27 Jun 2018
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27 Jun 2018
Confirmation statement made on 18 June 2018 with updates
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27 Jun 2018
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27 Jun 2018
Registered office address changed from Hunters Mill Hill Frensham Farnham Surrey GU10 3EB to 9 Critchmere Lane Critchmere Lane Haslemere GU27 1PR on 27 June 2018
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25 Jan 2018
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25 Jan 2018
Termination of appointment of John Arthur Cann as a director on 1 August 2017
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17 Jul 2017
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17 Jul 2017
Confirmation statement made on 18 June 2017 with no updates
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14 Jul 2017
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14 Jul 2017
Notification of David Edwards as a person with significant control on 6 April 2016
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18 Aug 2016
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18 Aug 2016
Annual return made up to 18 June 2016 with full list of shareholders
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23 Nov 2015
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23 Nov 2015
Statement of capital following an allotment of shares on 29 October 2015
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19 Nov 2015
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19 Nov 2015
Statement of capital following an allotment of shares on 28 October 2015
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18 Nov 2015
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18 Nov 2015
Resolutions
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18 Nov 2015
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18 Nov 2015
Statement of capital following an allotment of shares on 27 October 2015
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18 Nov 2015
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18 Nov 2015
Statement of capital following an allotment of shares on 26 October 2015
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15 Nov 2015
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15 Nov 2015
Current accounting period extended from 30 June 2016 to 30 September 2016
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20 Aug 2015
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20 Aug 2015
Registered office address changed from Hunters Mill Lane Frensham Farnham Surrey GU10 3EB to Hunters Mill Hill Frensham Farnham Surrey GU10 3EB on 20 August 2015
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20 Aug 2015
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20 Aug 2015
Registered office address changed from Hunters Hunters Frensham Farnham GU10 3EB United Kingdom to Hunters Mill Hill Frensham Farnham Surrey GU10 3EB on 20 August 2015
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