London
SW1Y 5JG
Secretary Name | Mr John Worth |
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Status | Closed |
Appointed | 17 December 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
Registered Address | Ground Floor 45 Pall Mall London SW1Y 5JG |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
1 at £1 | 360 Engineering Group LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2018 (5 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
19 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
21 November 2018 | Application to strike the company off the register (3 pages) |
29 October 2018 | Accounts for a dormant company made up to 31 March 2018 (3 pages) |
20 December 2017 | Confirmation statement made on 17 December 2017 with updates (4 pages) |
17 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
17 November 2017 | Accounts for a dormant company made up to 31 March 2017 (3 pages) |
18 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
18 January 2017 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
4 January 2017 | Accounts for a dormant company made up to 31 March 2016 (3 pages) |
23 May 2016 | Secretary's details changed for Mr John Worth on 29 February 2016 (1 page) |
23 May 2016 | Secretary's details changed for Mr John Worth on 29 February 2016 (1 page) |
23 May 2016 | Secretary's details changed for Mr John Worth on 29 February 2016 (1 page) |
23 May 2016 | Secretary's details changed for Mr John Worth on 29 February 2016 (1 page) |
20 May 2016 | Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 20 May 2016 (1 page) |
20 May 2016 | Registered office address changed from C/O Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 20 May 2016 (1 page) |
20 May 2016 | Director's details changed for Mr Paul Andrew John Worth on 29 February 2016 (2 pages) |
20 May 2016 | Director's details changed for Mr Paul Andrew John Worth on 29 February 2016 (2 pages) |
23 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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23 December 2015 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
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9 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
9 September 2015 | Accounts for a dormant company made up to 31 March 2015 (3 pages) |
19 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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19 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-19
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20 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
20 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
18 December 2013 | Director's details changed for Mr Paul Andrew John Worth on 1 December 2013 (2 pages) |
18 December 2013 | Director's details changed for Mr Paul Andrew John Worth on 1 December 2013 (2 pages) |
18 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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18 December 2013 | Director's details changed for Mr Paul Andrew John Worth on 1 December 2013 (2 pages) |
18 December 2013 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
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3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
3 December 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
8 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
8 January 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
11 December 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
14 May 2012 | Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 14 May 2012 (1 page) |
14 May 2012 | Registered office address changed from C/O C/O Hillier Hopkins Llp 64 Clarendon Road Watford Hertfordshire WD17 1DA on 14 May 2012 (1 page) |
22 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
29 November 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
5 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Director's details changed for Paul Andrew John Worth on 17 December 2010 (2 pages) |
5 January 2011 | Director's details changed for Paul Andrew John Worth on 17 December 2010 (2 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
18 January 2010 | Secretary's details changed for John Worth on 1 October 2009 (1 page) |
18 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
18 January 2010 | Secretary's details changed for John Worth on 1 October 2009 (1 page) |
18 January 2010 | Secretary's details changed for John Worth on 1 October 2009 (1 page) |
18 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Paul Andrew John Worth on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Paul Andrew John Worth on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Paul Andrew John Worth on 1 October 2009 (2 pages) |
14 November 2009 | Registered office address changed from Charter Court Midland Road Hemel Hempstead Herts HP2 5GE on 14 November 2009 (1 page) |
14 November 2009 | Registered office address changed from Charter Court Midland Road Hemel Hempstead Herts HP2 5GE on 14 November 2009 (1 page) |
21 July 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
21 July 2009 | Accounting reference date extended from 31/12/2009 to 31/03/2010 (1 page) |
17 December 2008 | Incorporation (19 pages) |
17 December 2008 | Incorporation (19 pages) |