Q360 LIMITED
| Status | LIQUIDATION |
| Company No. | 07711054 |
| Category | Private Limited Company |
| Incorporated | 19 Jul 2011 |
| Age | 12 years, 9 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
Q360 LIMITED is an liquidation private limited company with number 07711054. It was incorporated 12 years, 9 months, 28 days ago, on 19 July 2011. The company address is C/O Ad Business Recovery, Swift House C/O Ad Business Recovery, Swift House, Chelmsford, CM1 1GU, Essex, England.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 23 Feb 2024
Action Date: 06 Feb 2024
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2024-02-06
Documents
Liquidation voluntary appointment of liquidator
Date: 25 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Mar 2023
Action Date: 06 Feb 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-02-06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Mar 2023
Action Date: 06 Feb 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-02-06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Mar 2023
Action Date: 06 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2021-02-06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Mar 2023
Action Date: 06 Feb 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2020-02-06
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 01 Mar 2023
Action Date: 06 Feb 2019
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2019-02-06
Documents
Change registered office address company with date old address new address
Date: 25 Oct 2022
Action Date: 25 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-25
New address: C/O Ad Business Recovery, Swift House Hoffmanns Way Chelmsford Essex CM1 1GU
Old address: C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ United Kingdom
Documents
Liquidation voluntary appointment of liquidator
Date: 22 Mar 2018
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 28 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 28 Feb 2018
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Change registered office address company with date old address new address
Date: 20 Feb 2018
Action Date: 20 Feb 2018
Category: Address
Type: AD01
Change date: 2018-02-20
Old address: 120 Pall Mall London SW1Y 5EA United Kingdom
New address: C/O Mh Recovery Ltd Citygate House R/O 197-199 Baddow Road Chelmsford Essex CM2 7PZ
Documents
Resolution
Date: 10 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 02 Jan 2018
Action Date: 22 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-22
Officer name: David Andrew Vaughan
Documents
Capital allotment shares
Date: 02 Jan 2018
Action Date: 22 Dec 2017
Category: Capital
Type: SH01
Capital : 4,759,536 GBP
Date: 2017-12-22
Documents
Termination director company with name termination date
Date: 19 Dec 2017
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-12-15
Officer name: Richard Joseph Burggraf
Documents
Change person director company with change date
Date: 12 Oct 2017
Action Date: 11 Oct 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-10-11
Officer name: Mr David Andrew Vaughan
Documents
Accounts with accounts type full
Date: 23 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 21 Apr 2017
Action Date: 17 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-17
Documents
Accounts with accounts type full
Date: 14 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Apr 2016
Action Date: 17 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-17
Documents
Change registered office address company with date old address new address
Date: 17 Dec 2015
Action Date: 17 Dec 2015
Category: Address
Type: AD01
Change date: 2015-12-17
Old address: Walsingham House 35 Seething Lane London EC3N 4AH
New address: 120 Pall Mall London SW1Y 5EA
Documents
Appoint person secretary company with name date
Date: 06 Oct 2015
Action Date: 01 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-10-01
Officer name: Martha Blanche Waymark Bruce
Documents
Accounts with accounts type full
Date: 13 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination secretary company with name termination date
Date: 30 Apr 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Harold Edward Jones
Termination date: 2015-04-30
Documents
Annual return company with made up date full list shareholders
Date: 21 Apr 2015
Action Date: 17 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-17
Documents
Change person director company with change date
Date: 03 Dec 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Richard Joseph Burggraf
Change date: 2014-06-30
Documents
Termination director company with name termination date
Date: 25 Jul 2014
Action Date: 25 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Lees-Buckley Byrne
Termination date: 2014-07-25
Documents
Accounts with accounts type full
Date: 27 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 17 Apr 2014
Action Date: 17 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-17
Documents
Change registered office address company with date old address
Date: 17 Mar 2014
Action Date: 17 Mar 2014
Category: Address
Type: AD01
Change date: 2014-03-17
Old address: the Isis Building 193 Marsh Wall London E14 9SG United Kingdom
Documents
Termination director company with name
Date: 07 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Kilby
Documents
Annual return company with made up date full list shareholders
Date: 19 Jul 2013
Action Date: 19 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-19
Documents
Change person director company with change date
Date: 27 Jun 2013
Action Date: 27 Jun 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-06-27
Officer name: Mr Marvin David Mohn
Documents
Appoint person director company with name
Date: 26 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Marvin David Mohn
Documents
Accounts with accounts type full
Date: 26 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Termination director company with name
Date: 20 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Merry
Documents
Resolution
Date: 14 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 23 May 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Alderman
Documents
Change person director company with change date
Date: 19 Dec 2012
Action Date: 01 Oct 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-10-01
Officer name: Graham Ian Kilby
Documents
Termination director company with name
Date: 18 Dec 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Bird
Documents
Annual return company with made up date full list shareholders
Date: 29 Aug 2012
Action Date: 19 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-19
Documents
Appoint person director company with name
Date: 21 May 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Andrew Vaughan
Documents
Termination director company with name
Date: 21 May 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Timothy Page
Documents
Appoint person director company with name
Date: 07 Mar 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Richard Joseph Burggraf
Documents
Change account reference date company current extended
Date: 21 Feb 2012
Action Date: 31 Dec 2012
Category: Accounts
Type: AA01
Made up date: 2011-12-31
New date: 2012-12-31
Documents
Appoint person director company with name
Date: 13 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Graham Ian Kilby
Documents
Capital allotment shares
Date: 09 Feb 2012
Action Date: 01 Feb 2012
Category: Capital
Type: SH01
Capital : 540.0 GBP
Date: 2012-02-01
Documents
Capital allotment shares
Date: 09 Feb 2012
Action Date: 01 Feb 2012
Category: Capital
Type: SH01
Capital : 440.0 GBP
Date: 2012-02-01
Documents
Capital allotment shares
Date: 09 Feb 2012
Action Date: 01 Feb 2012
Category: Capital
Type: SH01
Capital : 255.0 GBP
Date: 2012-02-01
Documents
Resolution
Date: 09 Feb 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 06 Feb 2012
Category: Capital
Type: SH08
Documents
Capital allotment shares
Date: 06 Feb 2012
Action Date: 01 Feb 2012
Category: Capital
Type: SH01
Capital : 35.00 GBP
Date: 2012-02-01
Documents
Appoint person director company with name
Date: 02 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Nicholas Merry
Documents
Appoint person director company with name
Date: 02 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Keith Anthony Alderman
Documents
Appoint person director company with name
Date: 02 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Graham Bird
Documents
Appoint person director company with name
Date: 01 Feb 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Lees-Buckley Byrne
Documents
Certificate change of name company
Date: 12 Sep 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pro broker services LIMITED\certificate issued on 12/09/11
Documents
Change of name notice
Date: 12 Sep 2011
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current shortened
Date: 02 Aug 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
Made up date: 2012-07-31
New date: 2011-12-31
Documents
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