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25 Apr 2023
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25 Apr 2023
Final Gazette dissolved via voluntary strike-off
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07 Feb 2023
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07 Feb 2023
First Gazette notice for voluntary strike-off
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27 Jan 2023
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27 Jan 2023
Application to strike the company off the register
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10 Aug 2022
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10 Aug 2022
Confirmation statement made on 6 August 2022 with no updates
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11 Aug 2021
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11 Aug 2021
Confirmation statement made on 6 August 2021 with updates
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26 Feb 2021
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26 Feb 2021
Current accounting period shortened from 31 August 2021 to 30 April 2021
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02 Nov 2020
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02 Nov 2020
Notification of Aj Holdco 1 Limited as a person with significant control on 21 October 2020
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02 Nov 2020
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02 Nov 2020
Change of details for Pears Property Ventures Limited as a person with significant control on 21 October 2020
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02 Nov 2020
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02 Nov 2020
Notification of Pears Property Ventures Limited as a person with significant control on 7 August 2020
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02 Nov 2020
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02 Nov 2020
Cessation of Qa Nominees Limited as a person with significant control on 7 August 2020
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30 Oct 2020
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30 Oct 2020
Registered office address changed from 30 City Road London EC1Y 2AB England to Ground Floor 30 City Road London EC1Y 2AB on 30 October 2020
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30 Oct 2020
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30 Oct 2020
Statement of capital following an allotment of shares on 21 October 2020
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29 Oct 2020
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29 Oct 2020
Statement of capital following an allotment of shares on 21 October 2020
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27 Oct 2020
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27 Oct 2020
Appointment of Tomas Jansons as a director on 26 October 2020
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18 Sep 2020
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18 Sep 2020
Termination of appointment of Simon Mark Levy as a director on 7 August 2020
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14 Aug 2020
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14 Aug 2020
Appointment of Mr Andris Jansons as a director on 7 August 2020
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14 Aug 2020
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14 Aug 2020
Appointment of Wpg Registrars Limited as a director on 7 August 2020
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14 Aug 2020
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14 Aug 2020
Appointment of Mr David Alan Pears as a director on 7 August 2020
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14 Aug 2020
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14 Aug 2020
Appointment of Sir Trevor Steven Pears as a director on 7 August 2020
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14 Aug 2020
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14 Aug 2020
Appointment of Mr Mark Andrew Pears as a director on 7 August 2020
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14 Aug 2020
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14 Aug 2020
Appointment of William Frederick Bennett as a secretary on 7 August 2020
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07 Aug 2020
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07 Aug 2020
Incorporation
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