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16 Apr 2020
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16 Apr 2020
Final Gazette dissolved following liquidation
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20 Feb 2020
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20 Feb 2020
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 20 February 2020
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16 Jan 2020
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16 Jan 2020
Return of final meeting in a Members' voluntary winding up
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16 Jul 2019
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16 Jul 2019
Declaration of solvency
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16 Jul 2019
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16 Jul 2019
Appointment of a voluntary liquidator
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16 Jul 2019
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16 Jul 2019
Resolutions
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16 Jan 2019
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16 Jan 2019
Registered office address changed from 39 - 47 East Road London N1 6AH United Kingdom to 150 Aldersgate Street London EC1A 4AB on 16 January 2019
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06 Nov 2018
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06 Nov 2018
Confirmation statement made on 17 October 2018 with updates
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31 Oct 2018
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31 Oct 2018
Notification of 39-47 East Road Holdings Limited as a person with significant control on 28 February 2017
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21 May 2018
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21 May 2018
Current accounting period shortened from 31 August 2017 to 31 January 2017
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03 Nov 2017
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03 Nov 2017
Cessation of Brian Rice as a person with significant control on 28 February 2017
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30 Oct 2017
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30 Oct 2017
Confirmation statement made on 17 October 2017 with updates
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25 Jul 2017
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25 Jul 2017
Resolutions
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25 Jul 2017
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25 Jul 2017
Change of name notice
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14 Jul 2017
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14 Jul 2017
Statement by Directors
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14 Jul 2017
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14 Jul 2017
Statement of capital on 14 July 2017
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14 Jul 2017
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14 Jul 2017
Solvency Statement dated 14/07/17
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14 Jul 2017
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14 Jul 2017
Resolutions
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20 Jun 2017
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20 Jun 2017
Appointment of Mr Joseph Gerard Brazil as a director on 19 June 2017
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20 Jun 2017
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20 Jun 2017
Appointment of Mr Keith Cain as a director on 19 June 2017
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20 Jun 2017
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20 Jun 2017
Appointment of Mr Allan George Evans as a director on 19 June 2017
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07 Jun 2017
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07 Jun 2017
Confirmation statement made on 17 October 2016 with updates
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08 Feb 2017
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08 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017
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