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GROUP360 UK LIMITED

Company number 09708461

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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)
13 Sep 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jun 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
02 Mar 2022	LIQ03	Liquidators' statement of receipts and payments to 16 January 2022	View PDF Liquidators' statement of receipts and payments to 16 January 2022 - link opens in a new window - 19 pages (19 pages)
12 Nov 2021	AD01	Registered office address changed from 4 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 12 November 2021	View PDF Registered office address changed from 4 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 12 November 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	LIQ06	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	LIQ03	Liquidators' statement of receipts and payments to 16 January 2021	View PDF Liquidators' statement of receipts and payments to 16 January 2021 - link opens in a new window - 20 pages (20 pages)
01 Sep 2020	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
31 Jan 2020	AD01	Registered office address changed from 19-20 Great Pulteney Street Lonon W1F 9NF United Kingdom to 4 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB on 31 January 2020	View PDF Registered office address changed from 19-20 Great Pulteney Street Lonon W1F 9NF United Kingdom to 4 Hardman Square Spinningfields Manchester Greater Manchester M3 3EB on 31 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Jan 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-17	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-01-17 - link opens in a new window - 1 page (1 page)
30 Jan 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
02 Jan 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
01 Aug 2019	AD01	Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 19-20 Great Pulteney Street Lonon W1F 9NF on 1 August 2019	View PDF Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to 19-20 Great Pulteney Street Lonon W1F 9NF on 1 August 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
25 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with no updates	View PDF Confirmation statement made on 21 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018	TM01	Termination of appointment of Michael Robert Benson as a director on 28 September 2017	View PDF Termination of appointment of Michael Robert Benson as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)
25 Jun 2017	CS01	Confirmation statement made on 21 June 2017 with updates	View PDF Confirmation statement made on 21 June 2017 with updates - link opens in a new window - 6 pages (6 pages)
05 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages)
21 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 October 2016 USD 2	View PDF Statement of capital following an allotment of shares on 5 October 2016 USD 2 - link opens in a new window - 3 pages (3 pages)
29 Sep 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	View PDF Current accounting period extended from 31 July 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
21 Jun 2016	AR01	Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 USD 1	View PDF Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-21 USD 1 - link opens in a new window - 4 pages (4 pages)
29 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-29 USD 1	View PDF Incorporation Statement of capital on 2015-07-29 USD 1 - link opens in a new window - 38 pages (38 pages)

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GROUP360 UK LIMITED

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