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3SIXTY GROUP HOLDINGS LIMITED

Company number 04780394

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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)
25 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 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)
28 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	View PDF Confirmation statement made on 21 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2019	TM02	Termination of appointment of Toni Altinok as a secretary on 21 November 2019	View PDF Termination of appointment of Toni Altinok as a secretary on 21 November 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	TM01	Termination of appointment of Xavier Bosch as a director on 21 November 2019	View PDF Termination of appointment of Xavier Bosch as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
22 Jul 2019	CS01	Confirmation statement made on 21 July 2019 with no updates	View PDF Confirmation statement made on 21 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Sep 2018	CS01	Confirmation statement made on 21 July 2018 with updates	View PDF Confirmation statement made on 21 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Purchase contract 01/07/2017	View PDF Resolutions RES13 ‐ Purchase contract 01/07/2017 - link opens in a new window - 1 page (1 page)
28 Aug 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
30 Mar 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Oct 2017	SH06	Cancellation of shares. Statement of capital on 1 July 2017 GBP 25	View PDF Cancellation of shares. Statement of capital on 1 July 2017 GBP 25 - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	CS01	Confirmation statement made on 21 July 2017 with no updates	View PDF Confirmation statement made on 21 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 14 pages (14 pages)
21 Jul 2016	CS01	Confirmation statement made on 21 July 2016 with updates	View PDF Confirmation statement made on 21 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 14 pages (14 pages)
06 Aug 2015	AR01	Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 27	View PDF Annual return made up to 21 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 27 - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	AA	Accounts for a small company made up to 30 June 2014	View PDF Accounts for a small company made up to 30 June 2014 - link opens in a new window - 7 pages (7 pages)
23 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	View PDF Previous accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
29 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 27	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-29 GBP 27 - link opens in a new window - 4 pages (4 pages)
13 Dec 2013	AP03	Appointment of Mrs Toni Altinok as a secretary	View PDF Appointment of Mrs Toni Altinok as a secretary - link opens in a new window - 2 pages (2 pages)
13 Dec 2013	TM02	Termination of appointment of Darren Searle as a secretary	View PDF Termination of appointment of Darren Searle as a secretary - link opens in a new window - 1 page (1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
22 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 27	View PDF Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 27 - link opens in a new window - 5 pages (5 pages)

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