| Date | Description |
|---|
| 2023-04-07 |
delete address 2-6 LONDON ROAD CATERHAM ENGLAND CR3 5PQ |
| 2023-04-07 |
insert address 1066 LONDON ROAD LEIGH ON SEA ESSEX SS9 3NA |
| 2023-04-07 |
update company_status Active => Liquidation |
| 2023-04-07 |
update registered_address |
| 2023-03-22 |
update statutory_documents NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 2023-03-16 |
update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 2023-02-21 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2023-02-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/02/2023 FROM
2-6 LONDON ROAD
CATERHAM
CR3 5PQ
ENGLAND |
| 2023-02-21 |
update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP |
| 2022-11-16 |
update statutory_documents DIRECTOR APPOINTED MR TONY LATTER |
| 2022-08-07 |
update num_mort_outstanding 1 => 0 |
| 2022-08-07 |
update num_mort_satisfied 0 => 1 |
| 2022-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/22, NO UPDATES |
| 2022-07-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109414840001 |
| 2022-02-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-01-28 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/21, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-02-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY LATTER |
| 2021-01-20 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 2020-07-07 |
insert company_previous_name 360 CIVIL ENGINEERING LTD |
| 2020-07-07 |
insert company_previous_name 60 GROUP OF COMPANIES LTD |
| 2020-07-07 |
update name 360 CIVIL ENGINEERING LTD => 360 GROUP OF COMPANIES LTD |
| 2020-06-10 |
update statutory_documents COMPANY NAME CHANGED 360 CIVIL ENGINEERING LTD
CERTIFICATE ISSUED ON 10/06/20 |
| 2020-06-10 |
update statutory_documents COMPANY NAME CHANGED 60 GROUP OF COMPANIES LTD
CERTIFICATE ISSUED ON 10/06/20 |
| 2020-04-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-04-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-04-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-03-30 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2019-07-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 2019-06-07 |
delete address LINDBERGH SUITE 205, AIRPORT HOUSE PURLEY WAY, CROYDON SURREY ENGLAND CR0 0XZ |
| 2019-06-07 |
insert address 2-6 LONDON ROAD CATERHAM ENGLAND CR3 5PQ |
| 2019-06-07 |
update registered_address |
| 2019-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2019 FROM
LINDBERGH SUITE 205, AIRPORT HOUSE
PURLEY WAY,
CROYDON
SURREY
CR0 0XZ
ENGLAND |
| 2019-05-07 |
update account_category NO ACCOUNTS FILED => null |
| 2019-05-07 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-05-07 |
update accounts_next_due_date 2019-06-01 => 2020-06-30 |
| 2019-04-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-07 |
update num_mort_charges 0 => 1 |
| 2019-01-07 |
update num_mort_outstanding 0 => 1 |
| 2018-12-06 |
delete address 14 WINDMILL DRIVE REIGATE UNITED KINGDOM RH2 0JP |
| 2018-12-06 |
insert address LINDBERGH SUITE 205, AIRPORT HOUSE PURLEY WAY, CROYDON SURREY ENGLAND CR0 0XZ |
| 2018-12-06 |
update registered_address |
| 2018-12-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109414840001 |
| 2018-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2018 FROM
14 WINDMILL DRIVE
REIGATE
RH2 0JP
UNITED KINGDOM |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES |
| 2018-02-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL EDWARD LOCK |
| 2018-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHEAL LOCK |
| 2017-11-18 |
update statutory_documents CESSATION OF JAMES THOMAS O'SULLIVAN AS A PSC |
| 2017-09-01 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |