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21 Aug 2024
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21 Aug 2024
Final Gazette dissolved following liquidation
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21 May 2024
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21 May 2024
Notice of final account prior to dissolution
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22 Jul 2023
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22 Jul 2023
Progress report in a winding up by the court
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05 Aug 2022
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05 Aug 2022
Progress report in a winding up by the court
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17 Jun 2022
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17 Jun 2022
Insolvency filing
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04 Jul 2021
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04 Jul 2021
Registered office address changed from 17 Cresswells Mead Maidenhead SL6 2YP England to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 4 July 2021
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30 Jun 2021
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30 Jun 2021
Appointment of a liquidator
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11 May 2021
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11 May 2021
Order of court to wind up
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07 May 2021
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07 May 2021
Satisfaction of charge 112062480002 in full
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07 May 2021
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07 May 2021
Satisfaction of charge 112062480001 in full
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19 Feb 2021
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19 Feb 2021
Confirmation statement made on 13 February 2021 with no updates
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12 Feb 2021
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12 Feb 2021
Termination of appointment of Adam Parker as a secretary on 12 February 2021
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17 Nov 2020
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17 Nov 2020
Registered office address changed from Suite 5, 11 Riverside Dogflud Way Farnham Surrey GU9 7UG to 17 Cresswells Mead Maidenhead SL6 2YP on 17 November 2020
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20 Feb 2020
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20 Feb 2020
Change of details for Marchdown W14 Llp as a person with significant control on 13 February 2020
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19 Feb 2020
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19 Feb 2020
Confirmation statement made on 13 February 2020 with no updates
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19 Feb 2020
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19 Feb 2020
Change of details for Marchdown W14 Llp as a person with significant control on 13 February 2020
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18 Feb 2020
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18 Feb 2020
Change of details for Mrs Vivien Beckwith as a person with significant control on 13 February 2020
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17 Oct 2019
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17 Oct 2019
Director's details changed for Mr Edward Antony George Jones on 7 October 2019
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17 Oct 2019
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17 Oct 2019
Director's details changed for Mr Peter Michael Beckwith on 7 October 2019
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17 Oct 2019
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17 Oct 2019
Secretary's details changed for Adam Parker on 7 October 2019
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02 Oct 2019
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02 Oct 2019
Previous accounting period shortened from 28 February 2019 to 31 January 2019
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14 Aug 2019
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14 Aug 2019
Registered office address changed from 4 Hill Street London W1J 5NE England to Suite 5, 11 Riverside Dogflud Way Farnham Surrey GU9 7UG on 14 August 2019
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20 Feb 2019
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20 Feb 2019
Confirmation statement made on 13 February 2019 with updates
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