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FULCRUM 360 LIMITED

Company number 08359551

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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)
23 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 7 August 2024
18 Sep 2023 AA Total exemption full accounts made up to 31 January 2023
23 Aug 2023 AD01 Registered office address changed from 54 the Crescent Stockport Cheshire SK3 8SN England to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 23 August 2023
23 Aug 2023 LIQ01 Declaration of solvency
23 Aug 2023 600 Appointment of a voluntary liquidator
23 Aug 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-08-08
11 Jul 2023 PSC04 Change of details for Ms Nadia Athena Pelekanos as a person with significant control on 11 July 2023
16 Mar 2023 CS01 Confirmation statement made on 20 January 2023 with updates
06 Mar 2023 AD01 Registered office address changed from 1 Starling Bridge Way Millhouse Green Sheffield S36 9AL England to 54 the Crescent Stockport Cheshire SK3 8SN on 6 March 2023
06 Mar 2023 TM01 Termination of appointment of Melanie Holbrook as a director on 15 February 2023
06 Mar 2023 TM01 Termination of appointment of Claire Hewlett as a director on 15 February 2023
17 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
13 Feb 2022 CS01 Confirmation statement made on 20 January 2022 with no updates
12 Nov 2021 AAMD Amended total exemption full accounts made up to 31 January 2021
31 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
20 Jan 2021 CS01 Confirmation statement made on 20 January 2021 with updates
20 Jan 2021 CS01 Confirmation statement made on 20 November 2020 with no updates
20 Jan 2021 AD01 Registered office address changed from No.1 Spinningfields Suite 02-132 Quay Street Manchester M3 3JE England to 1 Starling Bridge Way Millhouse Green Sheffield S36 9AL on 20 January 2021
23 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
15 Jan 2020 CS01 Confirmation statement made on 20 November 2019 with updates
10 Sep 2019 MA Memorandum and Articles of Association
05 Sep 2019 AA Total exemption full accounts made up to 31 January 2019
13 Jun 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Mar 2019 TM02 Termination of appointment of Craig Brown as a secretary on 14 March 2019
14 Mar 2019 TM01 Termination of appointment of Craig James Brown as a director on 14 March 2019