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18 Mar 2026
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18 Mar 2026
Return of final meeting in a creditors' voluntary winding up
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28 Apr 2025
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28 Apr 2025
Liquidators' statement of receipts and payments to 27 February 2025
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27 Apr 2024
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27 Apr 2024
Liquidators' statement of receipts and payments to 27 February 2024
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10 Mar 2023
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10 Mar 2023
Registered office address changed from 10 Orange Street London WC2H 7DQ United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 10 March 2023
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10 Mar 2023
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10 Mar 2023
Appointment of a voluntary liquidator
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10 Mar 2023
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10 Mar 2023
Resolutions
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10 Mar 2023
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10 Mar 2023
Statement of affairs
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13 Dec 2022
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13 Dec 2022
Satisfaction of charge 125984640001 in full
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26 Aug 2022
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26 Aug 2022
Director's details changed for Mr John Howard Colvin on 24 August 2022
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13 Jun 2022
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13 Jun 2022
Confirmation statement made on 11 May 2022 with updates
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26 May 2022
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26 May 2022
Statement of capital following an allotment of shares on 17 June 2021
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19 May 2021
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19 May 2021
Confirmation statement made on 11 May 2021 with updates
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28 Dec 2020
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28 Dec 2020
Registration of charge 125984640001, created on 23 December 2020
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26 Jun 2020
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26 Jun 2020
Appointment of Mr John Howard Colvin as a director on 25 June 2020
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26 Jun 2020
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26 Jun 2020
Appointment of Ken Gjoran Leren as a director on 25 June 2020
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23 Jun 2020
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23 Jun 2020
Resolutions
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23 Jun 2020
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23 Jun 2020
Change of share class name or designation
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23 Jun 2020
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23 Jun 2020
Statement of capital following an allotment of shares on 8 June 2020
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16 Jun 2020
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16 Jun 2020
Statement of capital following an allotment of shares on 1 June 2020
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15 Jun 2020
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15 Jun 2020
Statement of capital following an allotment of shares on 1 June 2020
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11 Jun 2020
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11 Jun 2020
Cessation of Peter Nevell Phelps as a person with significant control on 25 May 2020
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11 Jun 2020
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11 Jun 2020
Cessation of John Howard Colvin as a person with significant control on 25 May 2020
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11 Jun 2020
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11 Jun 2020
Notification of Marketing Town (Holdings) Limited as a person with significant control on 25 May 2020
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11 Jun 2020
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11 Jun 2020
Cessation of Ken Gjoran Leren as a person with significant control on 25 May 2020
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