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THREE60AUSTIN LIMITED

Company number 06455624

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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)
03 Jun 2017 GAZ2 Final Gazette dissolved following liquidation
03 Mar 2017 4.72 Return of final meeting in a creditors' voluntary winding up
24 Feb 2016 4.68 Liquidators' statement of receipts and payments to 18 December 2015
25 Feb 2015 4.68 Liquidators' statement of receipts and payments to 18 December 2014
19 Feb 2014 4.68 Liquidators' statement of receipts and payments to 18 December 2013
04 Feb 2013 4.20 Statement of affairs with form 4.19
28 Dec 2012 600 Appointment of a voluntary liquidator
28 Dec 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
10 Dec 2012 AD01 Registered office address changed from Baltimore Buildings 13-15 Rodney Street Liverpool L1 9EF on 10 December 2012
15 May 2012 TM02 Termination of appointment of Helen Silvano as a secretary
23 Apr 2012 AA Total exemption full accounts made up to 31 March 2011
08 Mar 2012 AR01 Annual return made up to 17 December 2011 with full list of shareholders
Statement of capital on 2012-03-08
  • GBP 20,000
14 Apr 2011 AA Full accounts made up to 31 March 2010
31 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
30 Dec 2010 TM01 Termination of appointment of Paul Patterson as a director
24 Dec 2010 TM01 Termination of appointment of Kenneth Perry as a director
24 Dec 2010 AP01 Appointment of Mr Christopher John Mather as a director
26 Feb 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Mr Paul Patterson on 14 January 2010
26 Feb 2010 CH01 Director's details changed for Mr Kenneth William Perry on 14 January 2010
26 Feb 2010 TM02 Termination of appointment of Kim Milroy as a secretary
19 Oct 2009 AA Full accounts made up to 31 March 2009
23 Apr 2009 288c Director's change of particulars / michael owen / 20/04/2009
14 Jan 2009 363a Return made up to 17/12/08; full list of members
14 Jan 2009 288a Director appointed mr paul patterson