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Company Documents

DateDescription
29/03/2229 March 2022 First Gazette notice for compulsory strike-off

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25/06/2125 June 2021 Termination of appointment of Cynthia Yvonne Ratcliffe as a secretary on 2020-07-01

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25/06/2125 June 2021 Micro company accounts made up to 2020-08-31

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25/06/2125 June 2021 Director's details changed for Mr Daniel Ratcliffe on 2021-06-25

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25/06/2125 June 2021 Director's details changed for Phil Edward Rabin on 2021-06-25

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/07/2023 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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28/02/2028 February 2020 REGISTERED OFFICE CHANGED ON 28/02/2020 FROM UNIT 6 THORNLEIGH TRADING ESTATE BLOWERS GREEN DUDLEY WEST MIDLANDS DY2 8UB

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09/01/209 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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26/04/1926 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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23/04/1823 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/04/1726 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/04/1625 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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15/01/1615 January 2016 Annual return made up to 14 January 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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27/04/1527 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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15/01/1515 January 2015 Annual return made up to 14 January 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/01/1421 January 2014 Annual return made up to 14 January 2014 with full list of shareholders

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04/11/134 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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16/10/1316 October 2013 PREVSHO FROM 31/01/2014 TO 31/08/2013

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27/09/1327 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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05/06/135 June 2013 APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNEYCROFT

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18/03/1318 March 2013 DIRECTOR APPOINTED BRYAN DERRICK DAVID THORNEYCROFT

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11/03/1311 March 2013 DIRECTOR APPOINTED PHIL EDWARD RABIN

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05/03/135 March 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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05/03/135 March 2013 COMPANY NAME CHANGED INSIGHT LIVING SOLUTIONS LIMITED CERTIFICATE ISSUED ON 05/03/13

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19/02/1319 February 2013 CHANGE OF NAME 05/02/2013

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19/02/1319 February 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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14/01/1314 January 2013 Annual return made up to 14 January 2013 with full list of shareholders

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09/05/129 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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16/01/1216 January 2012 Annual return made up to 14 January 2012 with full list of shareholders

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10/02/1110 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11

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20/01/1120 January 2011 Annual return made up to 14 January 2011 with full list of shareholders

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19/02/1019 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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18/01/1018 January 2010 Annual return made up to 14 January 2010 with full list of shareholders

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10/03/0910 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09

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19/01/0919 January 2009 RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08

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14/01/0814 January 2008 DIRECTOR'S PARTICULARS CHANGED

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14/01/0814 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07

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14/11/0714 November 2007 NEW DIRECTOR APPOINTED

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14/11/0714 November 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 NEW DIRECTOR APPOINTED

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13/04/0713 April 2007 DIRECTOR RESIGNED

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26/03/0726 March 2007 COMPANY NAME CHANGED INSIGHT SHOP LIMITED CERTIFICATE ISSUED ON 26/03/07

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01/03/071 March 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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12/05/0612 May 2006 RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS

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15/02/0615 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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27/05/0527 May 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05

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24/05/0524 May 2005 RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS

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12/02/0412 February 2004 REGISTERED OFFICE CHANGED ON 12/02/04 FROM: 152-160 CITY ROAD LONDON EC1V 2NX

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12/02/0412 February 2004 NEW DIRECTOR APPOINTED

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12/02/0412 February 2004 NEW SECRETARY APPOINTED

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21/01/0421 January 2004 DIRECTOR RESIGNED

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21/01/0421 January 2004 SECRETARY RESIGNED

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14/01/0414 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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