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15 Apr 2024
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15 Apr 2024
Final Gazette dissolved following liquidation
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15 Jan 2024
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15 Jan 2024
Return of final meeting in a Members' voluntary winding up
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11 Aug 2023
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11 Aug 2023
Liquidators' statement of receipts and payments to 14 June 2023
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08 Jul 2023
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08 Jul 2023
Termination of appointment of David George Conlon as a director on 22 June 2023
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21 Jul 2022
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21 Jul 2022
Declaration of solvency
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15 Jul 2022
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15 Jul 2022
Appointment of a voluntary liquidator
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30 Jun 2022
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30 Jun 2022
Registered office address changed from 14 Bedford Square London WC1B 3JA England to 45 Gresham Street London London EC2V 7BG on 30 June 2022
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30 Jun 2022
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30 Jun 2022
Resolutions
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13 Jan 2022
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13 Jan 2022
Appointment of Mr David George Conlon as a director on 28 October 2021
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13 Jan 2022
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13 Jan 2022
Termination of appointment of Mohammad Reza Aslam Merchant as a director on 4 November 2021
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14 Jul 2021
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14 Jul 2021
Confirmation statement made on 4 July 2021 with no updates
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28 Apr 2021
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28 Apr 2021
Notification of Tcf Partners 1 Llp as a person with significant control on 3 July 2018
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28 Apr 2021
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28 Apr 2021
Cessation of Harewood Properties Ltd as a person with significant control on 3 July 2018
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07 Sep 2020
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07 Sep 2020
Current accounting period extended from 31 July 2020 to 31 December 2020
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04 Sep 2020
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04 Sep 2020
Confirmation statement made on 4 July 2020 with no updates
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30 Jul 2019
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30 Jul 2019
Confirmation statement made on 4 July 2019 with updates
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30 May 2019
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30 May 2019
Termination of appointment of Jamie Josef Feldman as a director on 21 May 2019
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22 May 2019
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22 May 2019
Satisfaction of charge 108518030003 in full
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22 May 2019
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22 May 2019
Satisfaction of charge 108518030002 in full
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22 May 2019
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22 May 2019
Satisfaction of charge 108518030001 in full
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14 Aug 2018
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14 Aug 2018
Director's details changed for Mr Jamie Josef Feldman on 11 August 2018
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14 Aug 2018
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14 Aug 2018
Confirmation statement made on 4 July 2018 with updates
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