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3-SIXTY CLAIMS SOLUTIONS LIMITED

Company number 08403678

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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)
15 Dec 2018 GAZ2 Final Gazette dissolved following liquidation
15 Sep 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Oct 2017 LIQ03 Liquidators' statement of receipts and payments to 14 August 2017
31 Aug 2016 4.20 Statement of affairs with form 4.19
31 Aug 2016 600 Appointment of a voluntary liquidator
31 Aug 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-15
10 Aug 2016 AD01 Registered office address changed from 2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD England to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 10 August 2016
29 Mar 2016 TM01 Termination of appointment of Paul Taylor as a director on 1 February 2016
29 Mar 2016 TM01 Termination of appointment of David Brownsword as a director on 1 February 2016
21 Feb 2016 AR01 Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 1
29 Dec 2015 AA Total exemption small company accounts made up to 30 March 2015
03 Dec 2015 AD01 Registered office address changed from Pm&M Solutions for Business Llp Greenbank Technology Park Challenge Way Blackburn BB1 5QB to 2 Longsight Road Ramsbottom Bury Lancashire BL0 9TD on 3 December 2015
14 Sep 2015 TM01 Termination of appointment of Michael David Webb as a director on 8 July 2015
15 Jun 2015 AP01 Appointment of Mr Paul Taylor as a director on 1 June 2015
15 Jun 2015 AP01 Appointment of Mr Philip O'hagan as a director on 1 June 2015
27 Feb 2015 AR01 Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 1
27 Feb 2015 SH01 Statement of capital following an allotment of shares on 13 February 2014
  • GBP 1,000
11 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2014 AA01 Previous accounting period shortened from 31 March 2014 to 30 March 2014
06 Mar 2014 AR01 Annual return made up to 14 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
06 Mar 2014 AD02 Register inspection address has been changed
19 Dec 2013 TM01 Termination of appointment of Philip O'hagan as a director
04 Nov 2013 AA01 Current accounting period extended from 28 February 2014 to 31 March 2014
05 Sep 2013 CH01 Director's details changed for Mr Ian Budsworth on 1 July 2013
05 Sep 2013 AP01 Appointment of Mr David Brownsword as a director