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THREESIXTY AEROSPACE LIMITED

Company number 03462640

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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)
11 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2018 LIQ13 Return of final meeting in a members' voluntary winding up
08 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 10 October 2017
11 Jan 2017 CH01 Director's details changed for Mr Craig Stuart Kreeger on 3 January 2017
04 Nov 2016 AD01 Registered office address changed from Company Secretariat the Office Manor Royal Crawley West Sussex RH10 9NU to 25 Farringdon Street London EC4A 4AB on 4 November 2016
01 Nov 2016 AD02 Register inspection address has been changed to The Vhq Fleming Way Crawley RH10 9DF
31 Oct 2016 600 Appointment of a voluntary liquidator
31 Oct 2016 4.70 Declaration of solvency
31 Oct 2016 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-10-11
28 Sep 2016 SH19 Statement of capital on 28 September 2016
  • GBP 1
28 Sep 2016 SH20 Statement by Directors
28 Sep 2016 CAP-SS Solvency Statement dated 27/09/16
28 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel capital contribution reserve 27/09/2016
  • RES06 ‐ Resolution of reduction in issued share capital
08 Sep 2016 MR04 Satisfaction of charge 1 in full
08 Sep 2016 MR04 Satisfaction of charge 2 in full
08 Sep 2016 MR04 Satisfaction of charge 3 in full
04 Aug 2016 CH01 Director's details changed for Mr Craig Stuart Kreeger on 1 August 2016
27 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 7,737,615.6
19 Oct 2015 AA Audit exemption subsidiary accounts made up to 31 December 2014
19 Oct 2015 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/14
19 Oct 2015 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/14
19 Oct 2015 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/14
27 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 7,737,615.6
08 Sep 2014 AA Full accounts made up to 31 December 2013
28 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 7,737,615.6