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ARROWCROFT LIMITED

Company number 00949614

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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)
18 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
26 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 26 February 2018
30 Mar 2017 AD01 Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to 25 Moorgate London EC2R 6AY on 30 March 2017
10 Mar 2017 600 Appointment of a voluntary liquidator
10 Mar 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
10 Mar 2017 4.70 Declaration of solvency
31 Jan 2017 CH01 Director's details changed for Mehtab Rauf on 28 May 2014
26 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
19 May 2016 AA Full accounts made up to 31 December 2015
31 Mar 2016 TM01 Termination of appointment of Graham Mansell Cook as a director on 31 March 2016
14 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100
09 Sep 2015 CH01 Director's details changed for Mehtab Rauf on 16 August 2015
23 Apr 2015 AA Full accounts made up to 31 December 2014
10 Sep 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-09-10
  • GBP 100
05 Sep 2014 AA Full accounts made up to 31 December 2013
28 Mar 2014 AD01 Registered office address changed from 110 Park Street Mayfair London W1K 6AD on 28 March 2014
18 Mar 2014 TM01 Termination of appointment of Alan Jones as a director
12 Dec 2013 TM01 Termination of appointment of James Burchell as a director
27 Sep 2013 CH01 Director's details changed for Mr James Lawrence Burchell on 17 September 2013
13 Sep 2013 AA Full accounts made up to 31 December 2012
12 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
05 Feb 2013 AP01 Appointment of Mr Graham Mansell Cook as a director
05 Feb 2013 AP01 Appointment of Mr James Lawrence Burchell as a director
05 Feb 2013 AP01 Appointment of Mehtab Rauf as a director