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Company Documents

DateDescription
13/02/2513 February 2025 Final Gazette dissolved following liquidation

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13/02/2513 February 2025 Final Gazette dissolved following liquidation

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13/11/2413 November 2024 Return of final meeting in a members' voluntary winding up

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07/11/237 November 2023 Appointment of a voluntary liquidator

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07/11/237 November 2023 Resolutions

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07/11/237 November 2023 Registered office address changed from 38 Brockley Avenue South Shields Tyne and Wear NE34 0TT England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2023-11-07

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07/11/237 November 2023 Declaration of solvency

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07/11/237 November 2023 Resolutions

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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29/08/2329 August 2023 Confirmation statement made on 2023-08-16 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/11/2218 November 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Notification of Clearwater Gill Limited as a person with significant control on 2021-10-26

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23/11/2123 November 2021 Cessation of Kerry Wilson as a person with significant control on 2021-10-26

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19/11/2119 November 2021 Notification of Kerry Wilson as a person with significant control on 2021-10-26

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19/11/2119 November 2021 Cessation of John Wilson as a person with significant control on 2021-10-26

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17/11/2117 November 2021 Termination of appointment of John Wilson as a director on 2021-10-26

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17/11/2117 November 2021 Appointment of Mrs Kerry Wilson as a director on 2021-10-26

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20/07/2120 July 2021 Total exemption full accounts made up to 2020-12-31

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29/06/2129 June 2021 Change of details for Mr Mark Steven Gibbons as a person with significant control on 2020-11-30

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28/06/2128 June 2021 Change of details for Mr John Wilson as a person with significant control on 2020-11-30

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23/06/2123 June 2021 Change of details for Mr Mark Steven Gibbons as a person with significant control on 2020-11-30

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23/06/2123 June 2021 Notification of John Wilson as a person with significant control on 2020-11-30

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/06/208 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 REGISTERED OFFICE CHANGED ON 19/12/2019 FROM PO BOX 1401 FULWELL ROAD SUNDERLAND TYNE AND WEAR SR5 9QR ENGLAND

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILSON / 18/12/2019

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18/12/1918 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILSON / 18/12/2019

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31/10/1931 October 2019 CONFIRMATION STATEMENT MADE ON 23/08/19, WITH UPDATES

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23/10/1923 October 2019 06/04/19 STATEMENT OF CAPITAL GBP 103

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23/10/1923 October 2019 06/04/19 STATEMENT OF CAPITAL GBP 101

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23/10/1923 October 2019 06/04/19 STATEMENT OF CAPITAL GBP 102

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13/09/1913 September 2019 CURREXT FROM 31/08/2019 TO 31/12/2019

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16/07/1916 July 2019 REGISTERED OFFICE CHANGED ON 16/07/2019 FROM 51 NELSON STREET WASHINGTON NE38 7AU ENGLAND

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08/07/198 July 2019 DIRECTOR APPOINTED MR JOHN WILSON

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15/10/1815 October 2018 DIRECTOR APPOINTED MR HOWARD STANLEY ROBERT MIDDLETON

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24/08/1824 August 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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