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04 Sep 2024
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04 Sep 2024
Final Gazette dissolved following liquidation
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04 Jun 2024
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04 Jun 2024
Return of final meeting in a Members' voluntary winding up
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21 Jun 2023
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21 Jun 2023
Register inspection address has been changed to Rosconn House 1 Grove Road Stratford-upon-Avon Warwickshire CV37 6PE
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08 Jun 2023
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08 Jun 2023
Registered office address changed from West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY United Kingdom to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 8 June 2023
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08 Jun 2023
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08 Jun 2023
Appointment of a voluntary liquidator
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08 Jun 2023
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08 Jun 2023
Declaration of solvency
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08 Jun 2023
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08 Jun 2023
Resolutions
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12 Jan 2023
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12 Jan 2023
Previous accounting period extended from 30 June 2022 to 31 December 2022
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12 Dec 2022
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12 Dec 2022
Confirmation statement made on 3 December 2022 with no updates
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24 Oct 2022
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24 Oct 2022
Registered office address changed from Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ England to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 24 October 2022
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16 Dec 2021
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16 Dec 2021
Confirmation statement made on 3 December 2021 with no updates
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29 Mar 2021
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29 Mar 2021
Change of details for Mr Daniel Dominick O'donnell as a person with significant control on 29 March 2021
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29 Mar 2021
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29 Mar 2021
Director's details changed for Mr Daniel Dominick O'donnell on 29 March 2021
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21 Dec 2020
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21 Dec 2020
Confirmation statement made on 3 December 2020 with updates
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09 Jan 2020
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09 Jan 2020
Change of details for Mr Daniel Dominick O'donnell as a person with significant control on 8 January 2020
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08 Jan 2020
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08 Jan 2020
Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Solihull B90 8AH United Kingdom to Five Mile House 128 Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4JZ on 8 January 2020
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10 Dec 2019
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10 Dec 2019
Current accounting period shortened from 31 December 2020 to 30 June 2020
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04 Dec 2019
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04 Dec 2019
Incorporation
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