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09 Oct 2025
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09 Oct 2025
Liquidators' statement of receipts and payments to 7 August 2025
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14 Oct 2024
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14 Oct 2024
Liquidators' statement of receipts and payments to 7 August 2024
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14 Oct 2023
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14 Oct 2023
Liquidators' statement of receipts and payments to 7 August 2023
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17 Aug 2022
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17 Aug 2022
Registered office address changed from PO Box Suite 407 Chadwick House Warrington Road Birchwood Warrington WA3 6AE England to Kbl Advisory Limited Stamford House Northenden Road Sale Cheshire M33 2DH on 17 August 2022
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17 Aug 2022
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17 Aug 2022
Statement of affairs
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17 Aug 2022
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17 Aug 2022
Appointment of a voluntary liquidator
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17 Aug 2022
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17 Aug 2022
Resolutions
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08 Sep 2021
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08 Sep 2021
Termination of appointment of Colin Turner as a director on 1 September 2021
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05 Jul 2021
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05 Jul 2021
Confirmation statement made on 5 July 2021 with no updates
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16 Nov 2020
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16 Nov 2020
Registered office address changed from 3 Park Drive Harrogate HG2 9AY United Kingdom to PO Box Suite 407 Chadwick House Warrington Road Birchwood Warrington WA3 6AE on 16 November 2020
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05 Jul 2020
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05 Jul 2020
Confirmation statement made on 5 July 2020 with no updates
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09 Jul 2019
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09 Jul 2019
Memorandum and Articles of Association
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09 Jul 2019
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09 Jul 2019
Resolutions
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06 Jul 2019
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06 Jul 2019
Confirmation statement made on 5 July 2019 with updates
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05 Jul 2019
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05 Jul 2019
Cessation of Duncan Stewart Melville as a person with significant control on 24 September 2018
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05 Jul 2019
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05 Jul 2019
Cessation of Colin Turner as a person with significant control on 24 September 2018
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05 Jul 2019
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05 Jul 2019
Cessation of Primus Property Group as a person with significant control on 24 September 2018
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05 Jul 2019
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05 Jul 2019
Notification of Pag Ventures Limited as a person with significant control on 24 September 2018
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05 Jul 2019
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05 Jul 2019
Appointment of Mr David Russell as a director on 24 September 2018
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05 Jul 2019
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05 Jul 2019
Appointment of Mr Ewan Gordon Wyse as a director on 24 September 2018
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27 Jun 2019
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27 Jun 2019
Statement of capital following an allotment of shares on 24 September 2018
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18 May 2019
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18 May 2019
Confirmation statement made on 17 May 2019 with no updates
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