CompaniesInTheUK

EXQUISITE LIMITED

Company number 05021177 ·

Dissolved

71 filings

Date Filing
20 Aug 2024 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Jun 2024 First Gazette notice for voluntary strike-off View document
4 Jun 2024 First Gazette notice for voluntary strike-off · 1 page View document
30 May 2024 Micro company accounts made up to 2023-08-31 · 4 pages View document
22 May 2024 Application to strike the company off the register · 1 page View document
23 Jan 2024 Confirmation statement made on 2024-01-21 with updates · 5 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
31 May 2023 Micro company accounts made up to 2022-08-31 · 4 pages View document
23 Jan 2023 Confirmation statement made on 2023-01-21 with updates · 5 pages View document
21 Feb 2022 Confirmation statement made on 2022-01-21 with updates · 5 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
28 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
28 Jan 2021 CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
29 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
23 Jan 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES View document
15 Oct 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
22 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
28 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
2 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
25 Jan 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
30 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16 View document
23 Jan 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
31 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
20 Apr 2016 DISS40 (DISS40(SOAD)) View document
19 Apr 2016 FIRST GAZETTE View document
14 Apr 2016 Annual return made up to 21 January 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
26 Feb 2015 Annual return made up to 21 January 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
29 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
7 Feb 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
15 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
13 Feb 2013 Annual return made up to 21 January 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
14 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
23 Feb 2012 SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHACKLETON / 27/01/2011 View document
23 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / NICOLA SUSAN GREGORY / 27/01/2011 View document
23 Feb 2012 Annual return made up to 21 January 2012 with full list of shareholders View document
23 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN SHACKLETON / 27/01/2011 View document
5 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
18 Feb 2011 Annual return made up to 21 January 2011 with full list of shareholders View document
28 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
19 Feb 2010 Annual return made up to 21 January 2010 with full list of shareholders View document
4 Dec 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM TURNPIKE HOUSE 1210 LONDON ROAD LEIGH ON SEA ESSEX SS9 2UA View document
29 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
16 Feb 2009 RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS View document
30 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
27 Mar 2008 RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS View document
23 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
5 Mar 2007 RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS View document
22 Aug 2006 COMPANY NAME CHANGED BESPOAK LIMITED CERTIFICATE ISSUED ON 22/08/06 View document
4 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
15 Jun 2006 ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/08/05 View document
30 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
2 Feb 2006 RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS View document
20 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
20 Oct 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Jan 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS View document
2 Mar 2004 NEW DIRECTOR APPOINTED View document
2 Mar 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
2 Mar 2004 REGISTERED OFFICE CHANGED ON 02/03/04 FROM: UNITS 14 & 15, PENTON HOOK MARINA, STAINES ROAD CHERTSEY SURREY KT16 8PY View document
28 Jan 2004 DIRECTOR RESIGNED View document
28 Jan 2004 SECRETARY RESIGNED View document
21 Jan 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document