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TOLPITS WATFORD 1986 LIMITED

Company number 01041822

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
29 Sep 2014 DS01 Application to strike the company off the register
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 2,400,100
05 Sep 2014 AA Full accounts made up to 31 December 2013
06 Jun 2014 CERTNM Company name changed arrowcroft (partnerships) LIMITED\certificate issued on 06/06/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-06-05
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 on 17 March 2014
12 Dec 2013 TM01 Termination of appointment of James Lawrence Burchell as a director on 28 October 2013
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
05 Feb 2013 AP01 Appointment of Mr James Lawrence Burchell as a director on 17 January 2013
01 Oct 2012 TM01 Termination of appointment of Leonard Cedric Eppel as a director on 12 August 2012
12 Sep 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
13 Jul 2012 AA Full accounts made up to 31 December 2011
05 Sep 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
30 Aug 2011 AD03 Register(s) moved to registered inspection location
22 Jun 2011 AA Full accounts made up to 31 December 2010
28 Sep 2010 CERTNM Company name changed ccr investment (partnerships) LIMITED\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-09-20
28 Sep 2010 CONNOT Change of name notice
14 Sep 2010 AR01 Annual return made up to 16 August 2010 with full list of shareholders
02 Sep 2010 AD02 Register inspection address has been changed
02 Sep 2010 CH01 Director's details changed for Leonard Cedric Eppel on 1 August 2010
02 Sep 2010 CH01 Director's details changed for Mr Nicholas Paul Hai on 1 August 2010