CompaniesInTheUK

ITB360 LIMITED

Company number 06568982 ·

Dissolved

86 filings

Date Filing
20 Dec 2023 Final Gazette dissolved following liquidation View document
20 Dec 2023 Final Gazette dissolved following liquidation · 1 page View document
20 Sep 2023 Return of final meeting in a members' voluntary winding up · 18 pages View document
3 Feb 2023 Removal of liquidator by court order · 10 pages View document
5 Jan 2023 Appointment of a voluntary liquidator · 3 pages View document
23 Jul 2021 Register inspection address has been changed to 135 Bishopsgate London EC2M 3TP · 2 pages View document
20 Jul 2021 Declaration of solvency · 6 pages View document
20 Jul 2021 Appointment of a voluntary liquidator · 5 pages View document
20 Jul 2021 Registered office address changed from 135 Bishopsgate London EC2M 3AN England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021-07-20 · 2 pages View document
20 Jul 2021 Resolutions · 1 page View document
20 Jul 2021 Resolutions View document
24 May 2021 Registered office address changed from , 135 Bishopsgate, London, EC2M 3TP, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021-05-24 · 1 page View document
24 May 2021 Registered office address changed from , 135 Bishopsgate, London, EC2N 3AN, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021-05-24 · 1 page View document
2 Oct 2020 Registered office address changed from , 3 Grosvenor Gardens, London, SW1W 0BD, England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2020-10-02 · 1 page View document
6 Jun 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES View document
10 Oct 2018 31/12/17 TOTAL EXEMPTION FULL View document
5 Jun 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES View document
23 May 2018 PSC'S CHANGE OF PARTICULARS / INDEPENDENT TALENT BRANDS LIMITED / 30/04/2018 View document
21 May 2018 ADOPT ARTICLES 30/04/2018 View document
10 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
10 May 2018 DIRECTOR APPOINTED MARK OWENS View document
9 May 2018 DIRECTOR APPOINTED MATTHEW PITCHER View document
9 May 2018 APPOINTMENT TERMINATED, DIRECTOR BARRIE HEATH View document
9 May 2018 APPOINTMENT TERMINATED, DIRECTOR LYNDSEY POSNER View document
9 May 2018 APPOINTMENT TERMINATED, DIRECTOR MATTHEW CLARK View document
9 May 2018 APPOINTMENT TERMINATED, DIRECTOR JENS GREDE View document
9 May 2018 SECRETARY APPOINTED LOUISE BEAN View document
9 May 2018 DIRECTOR APPOINTED MR JEFF SEAN EHRENKRANZ View document
9 May 2018 DIRECTOR APPOINTED MR SIMON JAMES BENT View document
9 May 2018 DIRECTOR APPOINTED EMMA GREGSON View document
8 May 2018 Registered office address changed from , Biscuit Building 10 Redcurch Street, London, London, E2 7DD to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2018-05-08 · 1 page View document
8 May 2018 REGISTERED OFFICE CHANGED ON 08/05/2018 FROM BISCUIT BUILDING 10 REDCURCH STREET LONDON LONDON E2 7DD View document
13 Apr 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
7 Oct 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
21 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
14 Jul 2016 TERMINATE DIR APPOINTMENT View document
13 Jul 2016 Annual return made up to 31 May 2016 with full list of shareholders View document
13 Jul 2016 DIRECTOR APPOINTED MR BARRIE DUNCAN HEATH View document
13 Jul 2016 DIRECTOR APPOINTED MS LYNDSEY ANN POSNER View document
13 Jul 2016 DIRECTOR APPOINTED MR MATTHEW DAVID CLARK View document
13 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR EDWARD ARKUS View document
14 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
7 Sep 2015 APPOINTMENT TERMINATED, DIRECTOR JEREMY SAUL View document
26 Jun 2015 Annual return made up to 31 May 2015 with full list of shareholders View document
6 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
27 Jun 2014 Annual return made up to 31 May 2014 with full list of shareholders View document
14 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JENS BIRGER GREDE / 09/05/2014 View document
7 Oct 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
3 Jul 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
31 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
3 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
10 Aug 2012 25/07/12 STATEMENT OF CAPITAL GBP 214.29 View document
27 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
27 Jun 2012 Annual return made up to 17 April 2012 with full list of shareholders View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
12 Jul 2011 Annual return made up to 17 April 2011 with full list of shareholders View document
28 Mar 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010 View document
16 Mar 2011 30/06/10 TOTAL EXEMPTION FULL View document
17 Feb 2011 DIRECTOR APPOINTED PAUL LYON-MARIS View document
17 Feb 2011 DIRECTOR APPOINTED MR EDWARD IAN ARKUS View document
17 Feb 2011 DIRECTOR APPOINTED JENS BIRGER GREDE View document
17 Sep 2010 APPOINTMENT TERMINATED, DIRECTOR EDWARD COWEN View document
17 Sep 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM KENILWORTH HOUSE 79-80 MARGARET STREET LONDON W1W 8TA View document
17 Sep 2010 Registered office address changed from , Kenilworth House 79-80 Margaret Street, London, W1W 8TA on 2010-09-17 · 1 page View document
2 Aug 2010 ARTICLES OF ASSOCIATION View document
2 Aug 2010 06/07/10 STATEMENT OF CAPITAL GBP 200 View document
20 Jul 2010 COMPANY NAME CHANGED BRAND360 LIMITED CERTIFICATE ISSUED ON 20/07/10 View document
20 Jul 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Jul 2010 Annual return made up to 17 April 2010 with full list of shareholders View document
15 Jun 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 View document
2 Jun 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 2ND FLOOR 111 BAKER STREET LONDON W1V 6SG View document
2 Jun 2010 Registered office address changed from , 2nd Floor 111 Baker Street, London, W1V 6SG on 2010-06-02 · 1 page View document
20 Feb 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
28 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
11 Dec 2009 PREVEXT FROM 31/03/2009 TO 30/06/2009 View document
7 May 2009 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS View document
5 Sep 2008 REGISTERED OFFICE CHANGED ON 05/09/2008 FROM 2ND FLOOR 111 BAKER STREET LONDON W1U 6SG View document
5 Sep 2008 287 · 1 page View document
6 Aug 2008 287 · 1 page View document
6 Aug 2008 DIRECTOR APPOINTED EDWARD COWEN View document
6 Aug 2008 DIRECTOR APPOINTED JEREMY ANDREW SAUL View document
6 Aug 2008 REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 20 ARLOW ROAD LONDON N21 3JU View document
6 Aug 2008 CURRSHO FROM 30/04/2009 TO 31/03/2009 View document
18 Apr 2008 APPOINTMENT TERMINATED DIRECTOR FORM 10 DIRECTORS FD LTD View document
17 Apr 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document