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13 Jan 2024
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13 Jan 2024
Final Gazette dissolved following liquidation
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13 Oct 2023
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13 Oct 2023
Return of final meeting in a Members' voluntary winding up
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02 Dec 2022
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02 Dec 2022
Liquidators' statement of receipts and payments to 28 September 2022
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03 Feb 2022
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03 Feb 2022
Certificate of change of name
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03 Feb 2022
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03 Feb 2022
Change of name notice
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15 Oct 2021
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15 Oct 2021
Registered office address changed from 1 Bickenhall Mansions Bickenhall Street London W1U 6BP England to Mountview Court 1148 High Road Whestone London N20 0RA on 15 October 2021
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13 Oct 2021
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13 Oct 2021
Appointment of a voluntary liquidator
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13 Oct 2021
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13 Oct 2021
Resolutions
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13 Oct 2021
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13 Oct 2021
Declaration of solvency
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22 Sep 2020
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22 Sep 2020
Registered office address changed from 1st Floor 236 Gray's Inn Road London WC1X 8HB United Kingdom to 1 Bickenhall Mansions Bickenhall Street London W1U 6BP on 22 September 2020
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08 Sep 2020
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08 Sep 2020
Confirmation statement made on 10 August 2020 with updates
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08 Sep 2020
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08 Sep 2020
Register(s) moved to registered office address 1st Floor 236 Gray's Inn Road London WC1X 8HB
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22 Aug 2019
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22 Aug 2019
Confirmation statement made on 10 August 2019 with updates
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11 Jan 2019
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11 Jan 2019
Change of details for Mr Roger Stephen Oliver as a person with significant control on 23 November 2018
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11 Jan 2019
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11 Jan 2019
Secretary's details changed for Mary Ellen Oliver on 23 November 2018
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11 Jan 2019
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11 Jan 2019
Director's details changed for Mr Roger Stephen Oliver on 23 November 2018
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11 Jan 2019
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11 Jan 2019
Director's details changed for Mary Ellen Oliver on 23 November 2018
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11 Jan 2019
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11 Jan 2019
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ to 1st Floor 236 Gray's Inn Road London WC1X 8HB on 11 January 2019
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15 Aug 2018
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15 Aug 2018
Confirmation statement made on 10 August 2018 with updates
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10 Aug 2017
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10 Aug 2017
Confirmation statement made on 10 August 2017 with updates
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