Advanced company searchLink opens in new window

PAISLEY 1989 PLC

Company number 01340285

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 2,832,916
03 Jul 2014 AA Full accounts made up to 31 December 2013
05 Jun 2014 CERTNM Company name changed arrowcroft group PLC\certificate issued on 05/06/14
  • 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 AP03 Appointment of Mr Stuart Neil Eppel as a secretary on 17 March 2014
18 Mar 2014 TM01 Termination of appointment of Daniel Richard Edward Carter as a director on 17 March 2014
18 Mar 2014 TM02 Termination of appointment of Alan Jones as a secretary on 17 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
12 Sep 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
03 Jul 2013 AA Full accounts made up to 31 December 2012
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
03 Jul 2012 AA Full accounts made up to 31 December 2011
06 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
04 Oct 2010 MEM/ARTS Memorandum and Articles of Association
28 Sep 2010 CERTNM Company name changed ccr investment group PLC\certificate issued on 28/09/10
  • RES15 ‐ Change company name resolution on 2010-09-20
28 Sep 2010 CONNOT Change of name notice