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360 SCHEDULING LIMITED

Company number 04381562

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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)
21 Jul 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Apr 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
17 Oct 2023	LIQ03	Liquidators' statement of receipts and payments to 12 September 2023	View PDF Liquidators' statement of receipts and payments to 12 September 2023 - link opens in a new window - 9 pages (9 pages)
22 Jun 2023	TM02	Termination of appointment of Pierangelo Cestra as a secretary on 22 May 2023	View PDF Termination of appointment of Pierangelo Cestra as a secretary on 22 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	TM01	Termination of appointment of Pierangelo Cestra as a director on 22 May 2023	View PDF Termination of appointment of Pierangelo Cestra as a director on 22 May 2023 - link opens in a new window - 1 page (1 page)
20 May 2023	AD01	Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023	View PDF Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AD01	Registered office address changed from Bourne House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 26 September 2022	View PDF Registered office address changed from Bourne House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
21 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-13	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-13 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 17 February 2022 with no updates	View PDF Confirmation statement made on 17 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
01 Oct 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages)
23 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 17 February 2021 with updates	View PDF Confirmation statement made on 17 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2020	SH19	Statement of capital on 17 December 2020 GBP 1	View PDF Statement of capital on 17 December 2020 GBP 1 - link opens in a new window - 3 pages (3 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 04/12/2020 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Share premium account cancelled 04/12/2020 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Dec 2020	CAP-SS	Solvency Statement dated 04/12/20	View PDF Solvency Statement dated 04/12/20 - link opens in a new window - 1 page (1 page)
17 Feb 2020	CS01	Confirmation statement made on 17 February 2020 with no updates	View PDF Confirmation statement made on 17 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2019	TM01	Termination of appointment of Anders Magnus Lindholm as a director on 11 October 2019	View PDF Termination of appointment of Anders Magnus Lindholm as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)

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