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360 RETAIL SOLUTIONS LTD

Company number 05542077

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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 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
19 Sep 2016 AD01 Registered office address changed from The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to Las Partnership the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 19 September 2016
13 Sep 2016 CS01 Confirmation statement made on 22 August 2016 with updates
12 Sep 2016 AD01 Registered office address changed from C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP England to The Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 12 September 2016
08 Apr 2016 AD01 Registered office address changed from 84 Broomfield Road Chelmsford CM1 1SS to C/O Las Partnership the Rivendell Centre the Rivendell Centre White Horse Lane Maldon Essex CM9 5QP on 8 April 2016
23 Dec 2015 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2015 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
17 Dec 2015 AR01 Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 2
17 Dec 2015 TM02 Termination of appointment of Julie Chisholm as a secretary on 17 December 2015
17 Dec 2015 TM01 Termination of appointment of Ian Leslie Chisholm as a director on 17 December 2015
17 Dec 2015 AP01 Appointment of Mr Timothy Eugene Howard as a director on 17 December 2015
01 Dec 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
02 Oct 2014 AA Accounts for a dormant company made up to 31 March 2014
03 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
03 Sep 2013 AR01 Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 2
04 Oct 2012 AA Accounts for a dormant company made up to 31 March 2012
01 Oct 2012 AR01 Annual return made up to 22 August 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
16 Sep 2011 AR01 Annual return made up to 22 August 2011 with full list of shareholders
23 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Aug 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
21 Jan 2010 AA Accounts for a dormant company made up to 31 March 2009
03 Sep 2009 363a Return made up to 22/08/09; full list of members
07 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008