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08 Jul 2025
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08 Jul 2025
Final Gazette dissolved following liquidation
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08 Apr 2025
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08 Apr 2025
Return of final meeting in a creditors' voluntary winding up
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04 Sep 2024
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04 Sep 2024
Resignation of a liquidator
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23 Apr 2024
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23 Apr 2024
Resolutions
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22 Apr 2024
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22 Apr 2024
Liquidators' statement of receipts and payments to 1 February 2024
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08 Mar 2023
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08 Mar 2023
Liquidators' statement of receipts and payments to 1 February 2023
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22 Feb 2022
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22 Feb 2022
Statement of affairs
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11 Feb 2022
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11 Feb 2022
Registered office address changed from The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY United Kingdom to Pkf Gm 15 Westferry Circus Canary Wharf London E14 4HD on 11 February 2022
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11 Feb 2022
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11 Feb 2022
Appointment of a voluntary liquidator
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14 Jul 2021
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14 Jul 2021
Confirmation statement made on 14 July 2021 with no updates
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05 Jul 2021
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05 Jul 2021
Confirmation statement made on 30 June 2021 with updates
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05 Jul 2021
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05 Jul 2021
Change of details for Mr Martin David John Belsham as a person with significant control on 8 June 2021
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05 Jul 2021
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05 Jul 2021
Director's details changed for Mr Martin David John Belsham on 8 June 2021
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04 Jun 2021
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04 Jun 2021
Change of details for Mr Martin David John Belsham as a person with significant control on 18 December 2018
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17 Aug 2020
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17 Aug 2020
Notification of Robert James Urwin as a person with significant control on 1 August 2020
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17 Aug 2020
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17 Aug 2020
Cessation of Antony Michael Robinson as a person with significant control on 28 November 2019
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30 Jun 2020
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30 Jun 2020
Confirmation statement made on 30 June 2020 with updates
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27 May 2020
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27 May 2020
Statement of capital following an allotment of shares on 28 April 2020
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13 Jan 2020
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13 Jan 2020
Confirmation statement made on 21 December 2019 with no updates
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31 Dec 2019
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31 Dec 2019
Termination of appointment of Peter Lawrence Bennetts as a secretary on 31 December 2019
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11 Dec 2019
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11 Dec 2019
Registered office address changed from 51 Albert Street London NW1 7LX United Kingdom to The Rectory 1 Toomers Wharf Canal Walk Newbury Berkshire RG14 1DY on 11 December 2019
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28 Nov 2019
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28 Nov 2019
Termination of appointment of Antony Michael Robinson as a director on 28 November 2019
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