STRUCTURED EXIT LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/01/2325 January 2023 | Final Gazette dissolved following liquidation |
| 25/01/2325 January 2023 | Final Gazette dissolved following liquidation |
| 25/10/2225 October 2022 | Return of final meeting in a creditors' voluntary winding up |
| 22/10/2122 October 2021 | Liquidators' statement of receipts and payments to 2021-08-20 |
| 08/07/218 July 2021 | Removal of liquidator by court order |
| 08/07/218 July 2021 | Appointment of a voluntary liquidator |
| 24/09/1824 September 2018 | REGISTERED OFFICE CHANGED ON 24/09/2018 FROM 4TH FLOOR 27 QUEEN ANNE'S GATE LONDON SW1H 9BU UNITED KINGDOM |
| 21/09/1821 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/09/1821 September 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 21/09/1821 September 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/08/181 August 2018 | COMPANY NAME CHANGED QUINTESSENTIALLY PEOPLE LIMITED CERTIFICATE ISSUED ON 01/08/18 |
| 26/07/1826 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 064901330001 |
| 20/06/1820 June 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 27/03/1827 March 2018 | REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 11 ST. JAMES'S PLACE LONDON SW1A 1NP ENGLAND |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 23/02/1823 February 2018 | PSC'S CHANGE OF PARTICULARS / MR ALASTAIR HUNTER / 22/02/2018 |
| 22/02/1822 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR GRAHAM HUNTER / 22/02/2018 |
| 22/02/1822 February 2018 | CESSATION OF SAMUEL WILLIAM MARTIN AS A PSC |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL MARTIN |
| 31/01/1831 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR MARK JAMES ROBERTSON |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 17/03/1717 March 2017 | REGISTERED OFFICE CHANGED ON 17/03/2017 FROM 16 D'ARBLAY STREET LONDON W1F 8EA ENGLAND |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 24/02/1724 February 2017 | 10/11/16 STATEMENT OF CAPITAL GBP 178.5 |
| 13/01/1713 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 23/05/1623 May 2016 | REGISTERED OFFICE CHANGED ON 23/05/2016 FROM C/O BLINKHORNS 27 MORTIMER STREET LONDON W1T 3BL ENGLAND |
| 02/03/162 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 04/01/164 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 04/08/154 August 2015 | DIRECTOR APPOINTED ALASTAIR GRAHAM HUNTER |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ELLIOT |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL DRUMMOND |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRUMMOND |
| 27/07/1527 July 2015 | APPOINTMENT TERMINATED, DIRECTOR AARON SIMPSON |
| 17/06/1517 June 2015 | REGISTERED OFFICE CHANGED ON 17/06/2015 FROM 29 PORTLAND PLACE LONDON GREATER LONDON W1B 1QB |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/03/1520 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 14/11/1414 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 12/02/1412 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 03/02/143 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 13/06/2013 |
| 20/06/1320 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN WILLIAM ELLIOT / 28/05/2013 |
| 12/03/1312 March 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 31/01/2013 |
| 11/03/1311 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 31/01/2013 |
| 07/02/137 February 2013 | 24/01/13 STATEMENT OF CAPITAL GBP 142.86 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/02/1221 February 2012 | 14/02/12 STATEMENT OF CAPITAL GBP 125 |
| 20/02/1220 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THOMAS DRUMMOND / 31/01/2012 |
| 20/02/1220 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR AARON THOMAS SIMPSON / 30/01/2012 |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR SAMUEL WILLIAM MARTIN |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED MR BENJAMIN WILLIAM ELLIOT |
| 10/10/1110 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LEE COLEMAN |
| 01/09/111 September 2011 | COMPANY NAME CHANGED QUINTESSENTIALLY BESPOKE LIMITED CERTIFICATE ISSUED ON 01/09/11 |
| 14/07/1114 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 10 CARLISLE STREET LONDON W1D 3BR |
| 10/02/1110 February 2011 | COMPANY NAME CHANGED QUINTESSENTIALLY GIFTS LIMITED CERTIFICATE ISSUED ON 10/02/11 |
| 10/02/1110 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/02/114 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 08/12/108 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 04/03/104 March 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 22/12/0922 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED LEE COLEMAN |
| 13/03/0913 March 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS PAUL THOMAS DRUMMOND LOGGED FORM |
| 15/08/0815 August 2008 | CURREXT FROM 31/01/2009 TO 30/04/2009 |
| 31/01/0831 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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