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360 PROPERTY LTD

Company number 07679526

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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)
18 Sep 2018 MR04 Satisfaction of charge 076795260006 in full
18 Sep 2018 MR04 Satisfaction of charge 076795260005 in full
18 Sep 2018 MR04 Satisfaction of charge 2 in full
18 Sep 2018 MR04 Satisfaction of charge 076795260004 in full
18 Sep 2018 MR04 Satisfaction of charge 076795260003 in full
25 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with updates
22 May 2018 PSC04 Change of details for Mr Anthony Kenneth Davies as a person with significant control on 22 May 2018
20 Dec 2017 AA Total exemption full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 22 June 2017 with updates
23 Jun 2017 CH03 Secretary's details changed for Sarah Clare Davies on 22 May 2017
21 Jun 2017 RP04AR01 Second filing of the annual return made up to 22 June 2016
21 Jun 2017 RP04AR01 Second filing of the annual return made up to 22 June 2015
21 Jun 2017 RP04AR01 Second filing of the annual return made up to 22 June 2014
01 Mar 2017 MR01 Registration of charge 076795260008, created on 24 February 2017
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return
Statement of capital on 2016-06-22
  • GBP 124.999975

Statement of capital on 2017-06-21
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 21/06/2017.
08 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2016 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2015 MR04 Satisfaction of charge 076795260007 in full
22 Jun 2015 AR01 Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 124.999975
  • ANNOTATION Clarification a second filed AR01 was registered on 21/06/2017.
30 Dec 2014 MR01 Registration of a charge
19 Dec 2014 MR01 Registration of charge 076795260007, created on 18 December 2014
18 Oct 2014 MR01 Registration of charge 076795260006, created on 10 October 2014
16 Oct 2014 CERTNM Company name changed 360 property (wales) LTD\certificate issued on 16/10/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-10-15