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EXITSTAGELEFT LIMITED

Company number 07427585

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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)
22 Nov 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Sep 2016 GAZ1(A) First Gazette notice for voluntary strike-off
28 Aug 2016 DS01 Application to strike the company off the register
10 May 2016 CERTNM Company name changed boardroom excellence LIMITED\certificate issued on 10/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-05
04 May 2016 TM01 Termination of appointment of Salvatore Francesco Minetti as a director on 30 April 2016
30 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 1
25 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
28 Aug 2014 AD01 Registered office address changed from 58a High Street Heathfield East Sussex TN21 8JB to Kemp House, 152-160 City Road, London Kemp House 152-160 City Road London EC1V 2NX on 28 August 2014
27 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
27 Nov 2013 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
27 Aug 2013 AA Accounts for a dormant company made up to 30 November 2012
03 Jul 2013 AP01 Appointment of Mr Salvatore Francesco Minetti as a director
28 Apr 2013 TM01 Termination of appointment of Peter Turner as a director
21 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
26 Jul 2012 AA Accounts for a dormant company made up to 30 November 2011
05 Jan 2012 AP01 Appointment of Mr Peter John Turner as a director
30 Dec 2011 AR01 Annual return made up to 2 November 2011 with full list of shareholders
30 Dec 2011 CH01 Director's details changed for Mr Philip Neil Lowe on 31 October 2011
02 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)