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360 CAPITAL CONSULTANCY LIMITED

Company number 11812869

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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)
05 Feb 2024	LIQ03	Liquidators' statement of receipts and payments to 1 December 2023	View PDF Liquidators' statement of receipts and payments to 1 December 2023 - link opens in a new window - 18 pages (18 pages)
07 Dec 2022	AD01	Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB United Kingdom to Bollin House Bollin Walk Wilmslow Cheshire SK9 1DP on 7 December 2022	View PDF Registered office address changed from 7 st Petersgate Stockport Cheshire SK1 1EB United Kingdom to Bollin House Bollin Walk Wilmslow Cheshire SK9 1DP on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-02	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-12-02 - link opens in a new window - 1 page (1 page)
07 Dec 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
07 Dec 2022	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
29 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
24 Feb 2021	CS01	Confirmation statement made on 24 February 2021 with updates	View PDF Confirmation statement made on 24 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2021	TM01	Termination of appointment of Melvyn Barry Kamel as a director on 24 February 2021	View PDF Termination of appointment of Melvyn Barry Kamel as a director on 24 February 2021 - link opens in a new window - 1 page (1 page)
27 Jan 2021	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Jan 2021	CS01	Confirmation statement made on 4 January 2021 with updates	View PDF Confirmation statement made on 4 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2021	PSC01	Notification of Stephanie Sally Louise Sugden as a person with significant control on 4 January 2021	View PDF Notification of Stephanie Sally Louise Sugden as a person with significant control on 4 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	PSC07	Cessation of Melvyn Barry Kamel as a person with significant control on 4 January 2021	View PDF Cessation of Melvyn Barry Kamel as a person with significant control on 4 January 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2020	PSC01	Notification of Melvyn Barry Kamel as a person with significant control on 7 October 2020	View PDF Notification of Melvyn Barry Kamel as a person with significant control on 7 October 2020 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	PSC07	Cessation of Stephanie Sally Louise Sugden as a person with significant control on 7 October 2020	View PDF Cessation of Stephanie Sally Louise Sugden as a person with significant control on 7 October 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	CS01	Confirmation statement made on 7 October 2020 with updates	View PDF Confirmation statement made on 7 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Jan 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Jan 2020	AP01	Appointment of Mr Melvyn Barry Kamel as a director on 9 January 2020	View PDF Appointment of Mr Melvyn Barry Kamel as a director on 9 January 2020 - link opens in a new window - 2 pages (2 pages)
12 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-11	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-11 - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	TM01	Termination of appointment of Andrew William Thompson as a director on 11 October 2019	View PDF Termination of appointment of Andrew William Thompson as a director on 11 October 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-02-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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360 CAPITAL CONSULTANCY LIMITED

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