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10 May 2023
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10 May 2023
Final Gazette dissolved following liquidation
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10 Feb 2023
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10 Feb 2023
Return of final meeting in a creditors' voluntary winding up
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26 Jul 2022
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26 Jul 2022
Liquidators' statement of receipts and payments to 20 May 2022
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14 Jul 2021
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14 Jul 2021
Liquidators' statement of receipts and payments to 20 May 2021
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12 Jun 2020
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12 Jun 2020
Liquidators' statement of receipts and payments to 20 May 2020
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19 Jun 2019
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19 Jun 2019
Registered office address changed from Units a1 and a2 Halesfield 11 Telford Shropshire TF7 4PH England to C/O Quantuma 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 19 June 2019
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07 Jun 2019
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07 Jun 2019
Statement of affairs
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07 Jun 2019
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07 Jun 2019
Appointment of a voluntary liquidator
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07 Jun 2019
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07 Jun 2019
Resolutions
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02 Oct 2018
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02 Oct 2018
Confirmation statement made on 24 July 2018 with updates
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24 Jul 2018
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24 Jul 2018
Director's details changed for Mrs Rachael Claire Pemberton on 19 December 2017
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19 Dec 2017
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19 Dec 2017
Change of details for Mrs Rachael Claire Pemberton as a person with significant control on 19 December 2017
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14 Nov 2017
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14 Nov 2017
Current accounting period extended from 31 August 2017 to 31 December 2017
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10 Oct 2017
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10 Oct 2017
Confirmation statement made on 16 August 2017 with updates
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10 Oct 2017
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10 Oct 2017
Notification of Rachael Claire Pemberton as a person with significant control on 1 March 2017
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10 Oct 2017
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10 Oct 2017
Withdrawal of a person with significant control statement on 10 October 2017
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10 Oct 2017
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10 Oct 2017
Notification of Clayton Pemberton as a person with significant control on 17 August 2016
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23 Aug 2017
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23 Aug 2017
Statement of capital following an allotment of shares on 1 March 2017
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06 Feb 2017
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06 Feb 2017
Termination of appointment of Clayton Pemberton as a director on 1 February 2017
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06 Feb 2017
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06 Feb 2017
Registered office address changed from 65 Market Street Hednesford Cannock Staffordshire WS12 1AD England to Units a1 and a2 Halesfield 11 Telford Shropshire TF7 4PH on 6 February 2017
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06 Feb 2017
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06 Feb 2017
Appointment of Mrs Rachael Claire Pemberton as a director on 1 February 2017
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16 Nov 2016
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16 Nov 2016
Appointment of Mr Clayton Pemberton as a director on 16 November 2016
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16 Nov 2016
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16 Nov 2016
Termination of appointment of Rachael Claire Pemberton as a director on 16 November 2016
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17 Aug 2016
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17 Aug 2016
Incorporation
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