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26 Jan 2024
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26 Jan 2024
Final Gazette dissolved following liquidation
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26 Oct 2023
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26 Oct 2023
Return of final meeting in a creditors' voluntary winding up
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06 Apr 2021
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06 Apr 2021
Termination of appointment of Jana Randina Urbute as a director on 14 February 2020
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31 Mar 2020
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31 Mar 2020
Appointment of a voluntary liquidator
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31 Mar 2020
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31 Mar 2020
Resolutions
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31 Mar 2020
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31 Mar 2020
Statement of affairs
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19 Nov 2019
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19 Nov 2019
Confirmation statement made on 6 November 2019 with no updates
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21 Jun 2019
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21 Jun 2019
Previous accounting period shortened from 30 April 2019 to 30 November 2018
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17 Mar 2019
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17 Mar 2019
Director's details changed for Mrs Jana Randina Urbute on 17 March 2019
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06 Nov 2018
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06 Nov 2018
Termination of appointment of James Gerard Mc Geown as a director on 6 November 2018
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06 Nov 2018
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06 Nov 2018
Appointment of Mrs Jana Randina Urbute as a director on 6 November 2018
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06 Nov 2018
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06 Nov 2018
Confirmation statement made on 6 November 2018 with no updates
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02 Nov 2018
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02 Nov 2018
Cessation of James Gerard Mc Geown as a person with significant control on 2 November 2018
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30 Oct 2018
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30 Oct 2018
Notification of Jana Randina Urbute as a person with significant control on 29 October 2018
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17 Oct 2018
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17 Oct 2018
Notification of James Gerard Mc Geown as a person with significant control on 17 October 2018
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17 Oct 2018
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17 Oct 2018
Appointment of James Gerard Mc Geown as a director on 17 October 2018
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17 Oct 2018
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17 Oct 2018
Confirmation statement made on 17 October 2018 with updates
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17 Oct 2018
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17 Oct 2018
Termination of appointment of Martin Brooks as a director on 17 October 2018
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17 Oct 2018
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17 Oct 2018
Cessation of Christine Brooks as a person with significant control on 17 October 2018
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17 Oct 2018
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17 Oct 2018
Registered office address changed from 304 Crow Lane Romford RM7 0HJ United Kingdom to 433 Liverpool Road Huyton Liverpool L36 8HT on 17 October 2018
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29 Jun 2018
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29 Jun 2018
Confirmation statement made on 29 April 2018 with no updates
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24 May 2018
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24 May 2018
Termination of appointment of Christine Brooks as a director on 18 May 2018
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24 May 2018
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24 May 2018
Appointment of Mr Martin Brooks as a director on 18 May 2018
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