- Company Overview for 360 GSP LTD (04635304)
- Filing history for 360 GSP LTD (04635304)
- People for 360 GSP LTD (04635304)
- Charges for 360 GSP LTD (04635304)
- Insolvency for 360 GSP LTD (04635304)
- More for 360 GSP LTD (04635304)
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) |
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07 Apr 2021 | GAZ2 | Final Gazette dissolved following liquidation | |
07 Jan 2021 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
05 Dec 2019 | AD01 | Registered office address changed from 1 Lyric Square London W6 0NB England to Devonshire House 60 Goswell Road London EC1M 7AD on 5 December 2019 | |
04 Dec 2019 | LIQ02 | Statement of affairs | |
04 Dec 2019 | 600 | Appointment of a voluntary liquidator | |
04 Dec 2019 | RESOLUTIONS |
Resolutions
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06 Aug 2019 | CS01 | Confirmation statement made on 1 July 2019 with no updates | |
08 Apr 2019 | AD01 | Registered office address changed from 9th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA England to 1 Lyric Square London W6 0NB on 8 April 2019 | |
31 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
16 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with no updates | |
29 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
05 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with no updates | |
07 Dec 2016 | AA | Micro company accounts made up to 30 June 2016 | |
30 Aug 2016 | AD01 | Registered office address changed from 7th Floor, Suite 2 Wembley Point Harrow Road Wembley Middlesex HA9 6DE England to 9th Floor North Wing York House Empire Way Wembley Middlesex HA9 0PA on 30 August 2016 | |
11 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
08 Feb 2016 | AD01 | Registered office address changed from 8th Floor, Wembley Point, 1 Harrow Road London Wembley Middlesex HA9 6DE to 7th Floor, Suite 2 Wembley Point Harrow Road Wembley Middlesex HA9 6DE on 8 February 2016 | |
01 Jul 2015 | AA | Micro company accounts made up to 30 June 2015 | |
01 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-01
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01 Jul 2015 | SH01 |
Statement of capital following an allotment of shares on 30 June 2015
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01 Jul 2015 | AA01 | Previous accounting period shortened from 30 September 2015 to 30 June 2015 | |
17 Mar 2015 | AA | Micro company accounts made up to 30 September 2014 | |
16 Dec 2014 | AR01 |
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
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16 Dec 2014 | AD02 | Register inspection address has been changed from Belmont House Station Way Crawley West Sussex RH10 1JA England to 8Th Floor Wembley Point 1 Harrow Road London Wembley Middlesex HA9 6DE | |
15 Dec 2014 | AD04 | Register(s) moved to registered office address 8Th Floor, Wembley Point, 1 Harrow Road London Wembley Middlesex HA9 6DE | |
15 Dec 2014 | TM02 | Termination of appointment of Thomas Eggar Secretaries Limited as a secretary on 15 December 2014 |