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365 LIMITED

Company number 09460459

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jan 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2020	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
20 Oct 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 26 February 2020 with no updates	View PDF Confirmation statement made on 26 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Mar 2019	CS01	Confirmation statement made on 26 February 2019 with no updates	View PDF Confirmation statement made on 26 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Feb 2018	CS01	Confirmation statement made on 26 February 2018 with updates	View PDF Confirmation statement made on 26 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 6 pages (6 pages)
27 Feb 2017	CS01	Confirmation statement made on 26 February 2017 with updates	View PDF Confirmation statement made on 26 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
10 Jun 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
24 May 2016	CH01	Director's details changed for Mr John Edward Simpson on 23 March 2016	View PDF Director's details changed for Mr John Edward Simpson on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2016	CH01	Director's details changed for Mr Andrew Richardson on 23 March 2016	View PDF Director's details changed for Mr Andrew Richardson on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
10 May 2016	AD01	Registered office address changed from Bonnenuit 63 Mount Avenue Hutton Mount Brentwood Essex CM13 2PB United Kingdom to Red Roofs Greenway Hutton Mount Shenfield Essex CM13 2NR on 10 May 2016	View PDF Registered office address changed from Bonnenuit 63 Mount Avenue Hutton Mount Brentwood Essex CM13 2PB United Kingdom to Red Roofs Greenway Hutton Mount Shenfield Essex CM13 2NR on 10 May 2016 - link opens in a new window - 1 page (1 page)
18 Apr 2016	CH01	Director's details changed for Mr Andrew Richardson on 24 March 2016	View PDF Director's details changed for Mr Andrew Richardson on 24 March 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 100 - link opens in a new window - 4 pages (4 pages)
29 May 2015	AA01	Current accounting period shortened from 28 February 2016 to 31 December 2015	View PDF Current accounting period shortened from 28 February 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
16 Apr 2015	CERTNM	Company name changed influential 365 LIMITED\certificate issued on 16/04/15 RES15 ‐ Change company name resolution on 2015-03-19	View PDF Company name changed influential 365 LIMITED\certificate issued on 16/04/15 RES15 ‐ Change company name resolution on 2015-03-19 - link opens in a new window - 2 pages (2 pages)
16 Apr 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
26 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-02-26 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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365 LIMITED

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