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360 PETROLEUM COMPANY LTD

Company number 09771118

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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)
10 Feb 2018 TM01 Termination of appointment of Francisco Javier Gracia Alonso as a director on 8 February 2018
10 Feb 2018 TM01 Termination of appointment of Jose Miguel Artiles Ceballos as a director on 8 February 2018
10 Feb 2018 TM01 Termination of appointment of Fabio Pastore as a director on 8 February 2018
10 Feb 2018 AD01 Registered office address changed from 47 Charles Street, 2nd Floor London W1J 5EL England to 397 Katherine Road London E7 8LT on 10 February 2018
10 Feb 2018 PSC07 Cessation of Fabio Pastore as a person with significant control on 8 February 2018
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Jul 2017 AA Accounts for a dormant company made up to 30 September 2016
06 Jan 2017 AD01 Registered office address changed from 538 Lea Bridge Road London E10 7DN to 47 Charles Street, 2nd Floor London W1J 5EL on 6 January 2017
15 Nov 2016 CH01 Director's details changed for Mr Francisco Javier Gracia Alonso on 3 November 2016
15 Nov 2016 CH01 Director's details changed for Mr Jose Miguel Artiles Ceballos on 3 November 2016
27 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
16 Jun 2016 AD01 Registered office address changed from Ostra House 126 High Road Willesden London NW10 2PJ to 538 Lea Bridge Road London E10 7DN on 16 June 2016
11 Mar 2016 AD01 Registered office address changed from 2 Curlew House Trinity Way Chingford London E4 8TD to Ostra House 126 High Road Willesden London NW10 2PJ on 11 March 2016
09 Nov 2015 AD01 Registered office address changed from International House 24 Holborn Viaduct City of London London EC1A 2BN England to 2 Curlew House Trinity Way Chingford London E4 8TD on 9 November 2015
10 Sep 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-09-10
  • GBP 530,000