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364 LIMITED

Company number 05293101

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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)
02 Oct 2018 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2018 LIQ13 Return of final meeting in a members' voluntary winding up
05 Jun 2017 600 Appointment of a voluntary liquidator
05 Jun 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-19
05 Jun 2017 LIQ01 Declaration of solvency
01 Jun 2017 AD01 Registered office address changed from 364-368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 1 June 2017
19 Jan 2017 CS01 Confirmation statement made on 22 November 2016 with updates
31 Aug 2016 AA Accounts for a dormant company made up to 30 November 2015
10 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,000
28 Aug 2015 AA Accounts for a dormant company made up to 30 November 2014
12 Feb 2015 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1,000
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
27 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1,000
09 Sep 2013 AAMD Amended accounts made up to 30 November 2012
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
11 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
31 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
18 Jan 2012 AR01 Annual return made up to 22 November 2011 with full list of shareholders
31 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
29 Dec 2010 AR01 Annual return made up to 22 November 2010 with full list of shareholders
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
22 Jan 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
14 Jan 2010 CH01 Director's details changed for Prabodh Devlukia on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Alkesh Mehta on 14 January 2010
14 Jan 2010 CH01 Director's details changed for Mr Anver Patel on 14 January 2010