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15 Dec 2023
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15 Dec 2023
Final Gazette dissolved following liquidation
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15 Sep 2023
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15 Sep 2023
Return of final meeting in a Members' voluntary winding up
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20 May 2023
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20 May 2023
Liquidators' statement of receipts and payments to 22 March 2023
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03 Nov 2022
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03 Nov 2022
Resolutions
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19 Jul 2022
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19 Jul 2022
Register inspection address has been changed to 35 Santos Road Fairfield Wandsworth London SW18 1NT
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06 Apr 2022
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06 Apr 2022
Registered office address changed from 8 C/O Hansel Henson Ltd 3rd Floor, 8 Bloomsbury Street London WC1B 3SR England to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 6 April 2022
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06 Apr 2022
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06 Apr 2022
Declaration of solvency
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06 Apr 2022
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06 Apr 2022
Appointment of a voluntary liquidator
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02 Aug 2021
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02 Aug 2021
Confirmation statement made on 30 July 2021 with updates
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13 Jul 2021
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13 Jul 2021
Second filing of a statement of capital following an allotment of shares on 29 April 2021
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07 Jun 2021
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07 Jun 2021
Statement of capital following an allotment of shares on 28 April 2021
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07 Jun 2021
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07 Jun 2021
Statement of capital following an allotment of shares on 29 April 2021
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22 Apr 2021
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22 Apr 2021
Statement of capital following an allotment of shares on 18 March 2021
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22 Apr 2021
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22 Apr 2021
Statement of capital following an allotment of shares on 31 March 2021
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22 Apr 2021
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22 Apr 2021
Resolutions
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19 Nov 2020
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19 Nov 2020
Statement of capital following an allotment of shares on 15 October 2020
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05 Nov 2020
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05 Nov 2020
Second filing of a statement of capital following an allotment of shares on 20 July 2020
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12 Oct 2020
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12 Oct 2020
Statement of capital following an allotment of shares on 15 September 2020
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28 Sep 2020
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28 Sep 2020
Memorandum and Articles of Association
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28 Sep 2020
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28 Sep 2020
Resolutions
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28 Sep 2020
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28 Sep 2020
Particulars of variation of rights attached to shares
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15 Aug 2020
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15 Aug 2020
Statement of capital following an allotment of shares on 20 July 2020
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12 Aug 2020
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12 Aug 2020
Notification of Dominic Anthony Davenport as a person with significant control on 31 July 2017
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06 Aug 2020
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06 Aug 2020
Cessation of Dominic Davenport as a person with significant control on 20 June 2020
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