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ARROW FASTENER (UK) LIMITED

Company number 01191953

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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)
06 Apr 2021 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2021 LIQ13 Return of final meeting in a members' voluntary winding up
09 Jan 2020 LIQ01 Declaration of solvency
09 Jan 2020 600 Appointment of a voluntary liquidator
09 Jan 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-12-20
20 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
02 Jul 2019 AP01 Appointment of Darius Padler as a director on 30 June 2019
02 Jul 2019 TM01 Termination of appointment of Florian Schalwat as a director on 30 June 2019
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with updates
06 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
10 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with updates
16 Apr 2018 AP01 Appointment of Florian Schalwat as a director on 28 March 2018
15 Apr 2018 TM01 Termination of appointment of Karl Gorton as a director on 28 March 2018
15 Apr 2018 AP01 Appointment of Ken Ellis as a director on 28 March 2018
15 Apr 2018 TM01 Termination of appointment of Terry Glogowski as a director on 28 March 2018
15 Apr 2018 TM01 Termination of appointment of Gary Allan Duboff as a director on 28 March 2018
26 Sep 2017 AA Full accounts made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
23 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 AR01 Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000
08 Oct 2015 AA Full accounts made up to 31 December 2014
14 Jul 2015 AR01 Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 1,000
17 Dec 2014 AA Full accounts made up to 31 December 2013
27 Oct 2014 MISC Section 519
27 Oct 2014 AP01 Appointment of Karl Gorton as a director on 13 October 2014