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STRUCTURED EXIT LIMITED

Company number 06490133

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jan 2023 GAZ2 Final Gazette dissolved following liquidation
25 Oct 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Oct 2021 LIQ03 Liquidators' statement of receipts and payments to 20 August 2021
08 Jul 2021 LIQ10 Removal of liquidator by court order
08 Jul 2021 600 Appointment of a voluntary liquidator
30 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 20 August 2020
20 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 20 August 2019
19 Jun 2019 NDISC Notice to Registrar of Companies of Notice of disclaimer
24 Sep 2018 AD01 Registered office address changed from 4th Floor 27 Queen Anne's Gate London SW1H 9BU United Kingdom to C/O Wilkins Kennedy Llp Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 24 September 2018
21 Sep 2018 600 Appointment of a voluntary liquidator
21 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-21
21 Sep 2018 LIQ02 Statement of affairs
01 Aug 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-08-01
26 Jul 2018 MR01 Registration of charge 064901330001, created on 19 July 2018
20 Jun 2018 AA01 Previous accounting period shortened from 30 April 2018 to 31 December 2017
27 Mar 2018 AD01 Registered office address changed from 11 st. James's Place London SW1A 1NP England to 4th Floor 27 Queen Anne's Gate London SW1H 9BU on 27 March 2018
21 Mar 2018 CS01 Confirmation statement made on 31 January 2018 with updates
23 Feb 2018 PSC04 Change of details for Mr Alastair Hunter as a person with significant control on 22 February 2018
22 Feb 2018 CH01 Director's details changed for Alastair Graham Hunter on 22 February 2018
22 Feb 2018 PSC07 Cessation of Samuel William Martin as a person with significant control on 8 February 2018
19 Feb 2018 TM01 Termination of appointment of Samuel William Martin as a director on 8 February 2018
31 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
12 Oct 2017 AP01 Appointment of Mr Mark James Robertson as a director on 9 October 2017
17 Mar 2017 AD01 Registered office address changed from 16 D'arblay Street London W1F 8EA England to 11 st. James's Place London SW1A 1NP on 17 March 2017
27 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates