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360 RETAIL SOLUTIONS LTD

Company number 05542077

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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 Mar 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
24 Nov 2020 GAZ1(A) First Gazette notice for voluntary strike-off
16 Nov 2020 DS01 Application to strike the company off the register
03 Nov 2020 AA Accounts for a dormant company made up to 31 March 2020
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
26 Nov 2019 AA Accounts for a dormant company made up to 31 March 2019
25 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
04 Dec 2018 AA Accounts for a dormant company made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
23 Apr 2018 PSC01 Notification of David Pimlott as a person with significant control on 23 April 2018
23 Apr 2018 PSC01 Notification of Janine Pimlott as a person with significant control on 23 April 2018
23 Apr 2018 AP01 Appointment of Mrs Janine Pimlott as a director on 23 April 2018
23 Apr 2018 PSC07 Cessation of Darren Alexander Bray as a person with significant control on 23 April 2018
23 Apr 2018 TM01 Termination of appointment of Darren Alexander Bray as a director on 23 April 2018
28 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-12-28
11 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
05 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
05 Dec 2017 PSC01 Notification of Darren Alexander Bray as a person with significant control on 30 November 2017
05 Dec 2017 PSC07 Cessation of Timothy Eugene Howard as a person with significant control on 30 November 2017
05 Dec 2017 TM01 Termination of appointment of Timothy Eugene Howard as a director on 30 November 2017
05 Dec 2017 AP01 Appointment of Mr Darren Alexander Bray as a director on 30 November 2017
05 Dec 2017 AP01 Appointment of Mr David William Pimlott as a director on 30 November 2017
01 Dec 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-30
28 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
07 Sep 2017 CS01 Confirmation statement made on 22 August 2017 with no updates