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360 STUDIOS, LIMITED

Company number 08448932

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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 May 2020 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
22 Jan 2020 AD01 Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
22 May 2019 TM01 Termination of appointment of Sean Salloux as a director on 16 October 2018
25 Jan 2019 AD01 Registered office address changed from Brandon House the Broadway Chesham Buckinghamshire HP5 1EG to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 25 January 2019
16 Jan 2019 LIQ02 Statement of affairs
16 Jan 2019 600 Appointment of a voluntary liquidator
16 Jan 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-12-21
31 Oct 2018 CVA4 Notice of completion of voluntary arrangement
31 May 2018 AA Micro company accounts made up to 31 August 2017
18 May 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
27 Feb 2018 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 21 December 2017
18 May 2017 AA Micro company accounts made up to 31 August 2016
28 Apr 2017 CS01 Confirmation statement made on 18 March 2017 with updates
27 Apr 2017 MR04 Satisfaction of charge 084489320002 in full
25 Jan 2017 1.1 Notice to Registrar of companies voluntary arrangement taking effect
28 Sep 2016 MR04 Satisfaction of charge 084489320001 in full
08 Jun 2016 TM01 Termination of appointment of Gavin Hadfield as a director on 16 May 2016
09 May 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 10,010
19 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Jan 2016 MR01 Registration of charge 084489320003, created on 18 January 2016
01 Dec 2015 MR01 Registration of charge 084489320002, created on 23 November 2015
23 Oct 2015 MR01 Registration of charge 084489320001, created on 12 October 2015
07 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Aug 2015 AA01 Current accounting period shortened from 31 March 2016 to 31 August 2015