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360 BRAND AND DIGITAL MARKETING LTD

Company number 08554949

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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)
16 Nov 2018 GAZ2 Final Gazette dissolved following liquidation
16 Aug 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
24 Nov 2017 AD01 Registered office address changed from 51-59 Rose Lane Norwich Norfolk NR1 1BY England to The Gateway 83-87 Pottergate Norwich Norfolk NR2 1DZ on 24 November 2017
23 Nov 2017 LIQ02 Statement of affairs
23 Nov 2017 600 Appointment of a voluntary liquidator
23 Nov 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-11-03
21 Sep 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
30 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
29 Nov 2016 AA Total exemption small company accounts made up to 31 July 2015
14 Sep 2016 CS01 Confirmation statement made on 31 August 2016 with updates
29 Aug 2016 AA01 Current accounting period shortened from 30 November 2015 to 31 July 2015
03 Aug 2016 AD01 Registered office address changed from Dragonfly House St James Place Gilders Way Norwich NR3 1UB to 51-59 Rose Lane Norwich Norfolk NR1 1BY on 3 August 2016
20 Oct 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
20 Oct 2015 AD01 Registered office address changed from Oak Tree Barn Water Lane Little Plumstead Norwich Norfolk NR13 5EX England to Dragonfly House St James Place Gilders Way Norwich NR3 1UB on 20 October 2015
03 Oct 2015 CERTNM Company name changed mustard marketing consultancy LTD\certificate issued on 03/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-02
20 Apr 2015 AD01 Registered office address changed from Brookside Silfield Street Silfield Wymondham Norfolk NR18 9NS to Oak Tree Barn Water Lane Little Plumstead Norwich Norfolk NR13 5EX on 20 April 2015
01 Apr 2015 AA Total exemption small company accounts made up to 30 November 2014
03 Sep 2014 AA01 Current accounting period extended from 30 June 2014 to 30 November 2014
02 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 55
01 Sep 2014 AP01 Appointment of Mr Carl Jonathan West as a director on 31 August 2014
01 Sep 2014 TM01 Termination of appointment of Verena Rowan as a director on 31 August 2014
01 Sep 2014 AD01 Registered office address changed from 58 Thorpe Road Norwich Norfolk NR1 1RY United Kingdom to Brookside Silfield Street Silfield Wymondham Norfolk NR18 9NS on 1 September 2014
04 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)