STRUCTURED EXIT LIMITED
Company number 06490133 · Monitor this company
68 filings
| Date | Filing | |
|---|---|---|
| 25 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 25 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 25 Oct 2022 | Return of final meeting in a creditors' voluntary winding up · 18 pages | View document |
| 22 Oct 2021 | Liquidators' statement of receipts and payments to 2021-08-20 · 14 pages | View document |
| 8 Jul 2021 | Removal of liquidator by court order · 11 pages | View document |
| 8 Jul 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 24 Sep 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 4TH FLOOR 27 QUEEN ANNE'S GATE LONDON SW1H 9BU UNITED KINGDOM | View document |
| 21 Sep 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 21 Sep 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 21 Sep 2018 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 1 Aug 2018 | COMPANY NAME CHANGED QUINTESSENTIALLY PEOPLE LIMITED CERTIFICATE ISSUED ON 01/08/18 | View document |
| 26 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064901330001 | View document |
| 20 Jun 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 27 Mar 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 11 ST. JAMES'S PLACE LONDON SW1A 1NP ENGLAND | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES | View document |
| 23 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR HUNTER / 22/02/2018 | View document |
| 22 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GRAHAM HUNTER / 22/02/2018 | View document |
| 22 Feb 2018 | CESSATION OF SAMUEL WILLIAM MARTIN AS A PSC | View document |
| 19 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MARTIN | View document |
| 31 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | DIRECTOR APPOINTED MR MARK JAMES ROBERTSON | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 17 Mar 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 16 D'ARBLAY STREET LONDON W1F 8EA ENGLAND | View document |
| 27 Feb 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | View document |
| 24 Feb 2017 | 10/11/16 STATEMENT OF CAPITAL GBP 178.5 | View document |
| 13 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 23 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM C/O BLINKHORNS 27 MORTIMER STREET LONDON W1T 3BL ENGLAND | View document |
| 2 Mar 2016 | Annual return made up to 31 January 2016 with full list of shareholders | View document |
| 4 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 4 Aug 2015 | DIRECTOR APPOINTED ALASTAIR GRAHAM HUNTER | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ELLIOT | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL DRUMMOND | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRUMMOND | View document |
| 27 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR AARON SIMPSON | View document |
| 17 Jun 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 29 PORTLAND PLACE LONDON GREATER LONDON W1B 1QB | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 20 Mar 2015 | Annual return made up to 31 January 2015 with full list of shareholders | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 12 Feb 2014 | Annual return made up to 31 January 2014 with full list of shareholders | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 26 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 13/06/2013 | View document |
| 20 Jun 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ELLIOT / 28/05/2013 | View document |
| 12 Mar 2013 | Annual return made up to 31 January 2013 with full list of shareholders | View document |
| 11 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 31/01/2013 | View document |
| 11 Mar 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 31/01/2013 | View document |
| 7 Feb 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 142.86 | View document |
| 5 Feb 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 21 Feb 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 125 | View document |
| 20 Feb 2012 | Annual return made up to 31 January 2012 with full list of shareholders | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 31/01/2012 | View document |
| 20 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 30/01/2012 | View document |
| 13 Jan 2012 | DIRECTOR APPOINTED MR SAMUEL WILLIAM MARTIN | View document |
| 26 Oct 2011 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM ELLIOT | View document |
| 10 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE COLEMAN | View document |
| 1 Sep 2011 | COMPANY NAME CHANGED QUINTESSENTIALLY BESPOKE LIMITED CERTIFICATE ISSUED ON 01/09/11 | View document |
| 14 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 16 Mar 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 10 CARLISLE STREET LONDON W1D 3BR | View document |
| 10 Feb 2011 | COMPANY NAME CHANGED QUINTESSENTIALLY GIFTS LIMITED CERTIFICATE ISSUED ON 10/02/11 | View document |
| 10 Feb 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 8 Dec 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | View document |
| 4 Mar 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 22 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 17 Aug 2009 | DIRECTOR APPOINTED LEE COLEMAN | View document |
| 13 Mar 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS PAUL THOMAS DRUMMOND LOGGED FORM | View document |
| 15 Aug 2008 | CURREXT FROM 31/01/2009 TO 30/04/2009 | View document |
| 31 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |