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ITB360 LIMITED

Company number 06568982

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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)
20 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 18 pages (18 pages)
03 Feb 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 10 pages (10 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	LIQ03	Liquidators' statement of receipts and payments to 24 June 2022	View PDF Liquidators' statement of receipts and payments to 24 June 2022 - link opens in a new window - 20 pages (20 pages)
23 Jul 2021	AD02	Register inspection address has been changed to 135 Bishopsgate London EC2M 3TP	View PDF Register inspection address has been changed to 135 Bishopsgate London EC2M 3TP - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	AD01	Registered office address changed from , 135 Bishopsgate, London, EC2M 3AN, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 20 July 2021	View PDF Registered office address changed from , 135 Bishopsgate, London, EC2M 3AN, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
20 Jul 2021	LIQ01	Declaration of solvency
20 Jul 2021	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 5 pages (5 pages)
20 Jul 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-25	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-06-25 - link opens in a new window - 1 page (1 page)
20 Jul 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
08 Jun 2021	CS01	Confirmation statement made on 31 May 2021 with updates	View PDF Confirmation statement made on 31 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2021	AD01	Registered office address changed from , 135 Bishopsgate, London, EC2N 3AN, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 24 May 2021	View PDF Registered office address changed from , 135 Bishopsgate, London, EC2N 3AN, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 24 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AD01	Registered office address changed from , 135 Bishopsgate, London, EC2M 3TP, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 24 May 2021	View PDF Registered office address changed from , 135 Bishopsgate, London, EC2M 3TP, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 24 May 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	AP01	Appointment of Mr Andrew Cooper Page as a director on 16 April 2021	View PDF Appointment of Mr Andrew Cooper Page as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	AP01	Appointment of Derek John Coleman as a director on 16 April 2021	View PDF Appointment of Derek John Coleman as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
16 Apr 2021	TM01	Termination of appointment of Emma Shuldham as a director on 16 April 2021	View PDF Termination of appointment of Emma Shuldham as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Cynthia Elaine Paul-Cody as a director on 16 April 2021	View PDF Termination of appointment of Cynthia Elaine Paul-Cody as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Mark Owens as a director on 16 April 2021	View PDF Termination of appointment of Mark Owens as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Simon Topping as a director on 16 April 2021	View PDF Termination of appointment of Simon Topping as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	TM01	Termination of appointment of Matthew Pitcher as a director on 16 April 2021	View PDF Termination of appointment of Matthew Pitcher as a director on 16 April 2021 - link opens in a new window - 1 page (1 page)
16 Apr 2021	SH01	Statement of capital following an allotment of shares on 16 April 2021 GBP 312,915.29	View PDF Statement of capital following an allotment of shares on 16 April 2021 GBP 312,915.29 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	CH01	Director's details changed for Emma Shuldham on 27 October 2020	View PDF Director's details changed for Emma Shuldham on 27 October 2020 - link opens in a new window - 2 pages (2 pages)
11 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	View PDF Audit exemption subsidiary accounts made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)

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