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Company Documents

DateDescription
25/09/2425 September 2024 Liquidators' statement of receipts and payments to 2024-07-23

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02/10/232 October 2023 Liquidators' statement of receipts and payments to 2023-07-23

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11/11/2111 November 2021 Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-11

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10/08/2110 August 2021 Liquidators' statement of receipts and payments to 2021-07-23

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28/09/1828 September 2018 REGISTERED OFFICE CHANGED ON 28/09/2018 FROM
THIRD FLOOR 112 CLERKENWELL ROAD
LONDON
EC1M 5SA

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27/09/1827 September 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAL:LIQ. CASE NO.1

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26/09/1826 September 2018 NOTICE OF REMOVAL OF LIQUIDATOR BY COMPANY MEETING IN MVL:LIQ. CASE NO.1

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07/09/187 September 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/07/2018:LIQ. CASE NO.1

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11/07/1811 July 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/07/1810 July 2018 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00015192

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19/06/1819 June 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN WARD

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11/08/1711 August 2017 REGISTERED OFFICE CHANGED ON 11/08/2017 FROM
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND

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08/08/178 August 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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08/08/178 August 2017 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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08/08/178 August 2017 SPECIAL RESOLUTION TO WIND UP

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02/08/172 August 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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13/06/1713 June 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/10/1611 October 2016 REGISTERED OFFICE CHANGED ON 11/10/2016 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PW

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09/09/169 September 2016 APPOINTMENT TERMINATED, DIRECTOR CAMILO VARGAS MANZANERA

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30/08/1630 August 2016 DIRECTOR APPOINTED MARTIN WARD

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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12/10/1512 October 2015 ADOPT ARTICLES 28/09/2015

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29/09/1529 September 2015 APPOINTMENT TERMINATED, DIRECTOR GREG NIXON

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15/07/1515 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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04/06/154 June 2015 DIRECTOR APPOINTED MR. GREG JOHN NIXON

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04/06/154 June 2015 APPOINTMENT TERMINATED, DIRECTOR JESSICA HAMMERS

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12/05/1512 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/03/1530 March 2015 Annual return made up to 25 March 2015 with full list of shareholders

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17/03/1517 March 2015 SECOND FILING FOR FORM TM01

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17/03/1517 March 2015 SECOND FILING FOR FORM TM01

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03/03/153 March 2015 DIRECTOR APPOINTED MS JESSICA SARAH HAMMERS

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR GELARA AVAK

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR ARYEH ROWE

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10/10/1410 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/09/1429 September 2014 19/09/14 STATEMENT OF CAPITAL GBP 100

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09/04/149 April 2014 DIRECTOR APPOINTED MR ARYEH HARRY ZEV ROWE

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09/04/149 April 2014 DIRECTOR APPOINTED MS GELARA AVAK

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25/03/1425 March 2014 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION

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