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365 RESOURCES & RECRUITMENT LTD

Company number 04271736

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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 Aug 2021 GAZ2 Final Gazette dissolved following liquidation
11 May 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
04 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 20 August 2020
09 Sep 2019 AD01 Registered office address changed from 3rd Floor Edinburgh House New Street Wem Shropshire SY4 5DB United Kingdom to 79 Caroline Street Birmingham B3 1UP on 9 September 2019
07 Sep 2019 LIQ02 Statement of affairs
07 Sep 2019 600 Appointment of a voluntary liquidator
07 Sep 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-08-21
17 Apr 2019 MR04 Satisfaction of charge 042717360002 in full
10 Apr 2019 MR01 Registration of charge 042717360003, created on 10 April 2019
10 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
05 Sep 2018 CS01 Confirmation statement made on 5 September 2018 with no updates
05 Sep 2018 PSC07 Cessation of Ramin Sadeghi as a person with significant control on 1 September 2017
12 Sep 2017 CH01 Director's details changed for Mr Adam Timothy Raybould on 12 September 2017
12 Sep 2017 AD01 Registered office address changed from Unit 32 Wem Business Park Wem Shropshire SY4 5JX to 3rd Floor Edinburgh House New Street Wem Shropshire SY4 5DB on 12 September 2017
23 Aug 2017 CS01 Confirmation statement made on 23 August 2017 with updates
23 Aug 2017 PSC01 Notification of Adam Timothy Raybould as a person with significant control on 6 April 2016
12 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
05 Dec 2016 MR04 Satisfaction of charge 042717360001 in full
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Sep 2016 CS01 Confirmation statement made on 26 August 2016 with updates
08 Sep 2016 MR01 Registration of charge 042717360002, created on 6 September 2016
25 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
10 May 2016 TM01 Termination of appointment of Ramin Sadeghi as a director on 9 May 2016
03 Nov 2015 AR01 Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 100
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014