ARROWCROFT NORTHWEST LIMITED filing history - Find and update company information

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ARROWCROFT NORTHWEST LIMITED

Company number 03050595

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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)
08 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 9 September 2023	View PDF Liquidators' statement of receipts and payments to 9 September 2023 - link opens in a new window - 25 pages (25 pages)
10 Nov 2022	LIQ03	Liquidators' statement of receipts and payments to 9 September 2022	View PDF Liquidators' statement of receipts and payments to 9 September 2022 - link opens in a new window - 27 pages (27 pages)
07 Jul 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 7 July 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY England to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	TM01	Termination of appointment of Nicholas Paul Hai as a director on 17 November 2021	View PDF Termination of appointment of Nicholas Paul Hai as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
08 Nov 2021	LIQ03	Liquidators' statement of receipts and payments to 9 September 2021	View PDF Liquidators' statement of receipts and payments to 9 September 2021 - link opens in a new window - 29 pages (29 pages)
20 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 9 September 2020	View PDF Liquidators' statement of receipts and payments to 9 September 2020 - link opens in a new window - 27 pages (27 pages)
23 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-10	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-10 - link opens in a new window - 1 page (1 page)
23 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with updates	View PDF Confirmation statement made on 16 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages)
17 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with updates	View PDF Confirmation statement made on 16 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
11 Sep 2017	CS01	Confirmation statement made on 16 August 2017 with updates	View PDF Confirmation statement made on 16 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
11 Sep 2017	CH01	Director's details changed for Stuart Neil Eppel on 28 March 2014	View PDF Director's details changed for Stuart Neil Eppel on 28 March 2014 - link opens in a new window - 2 pages (2 pages)
15 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 15 August 2017	View PDF Withdrawal of a person with significant control statement on 15 August 2017 - link opens in a new window - 2 pages (2 pages)
05 Jul 2017	PSC02	Notification of Arrowcroft Holdings Limited (In Liquidation) as a person with significant control on 6 April 2016	View PDF Notification of Arrowcroft Holdings Limited (In Liquidation) as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 May 2017	TM01	Termination of appointment of David Stuart Macdonald as a director on 19 May 2017	View PDF Termination of appointment of David Stuart Macdonald as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
15 May 2017	AD01	Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to 25 Moorgate London EC2R 6AY on 15 May 2017	View PDF Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to 25 Moorgate London EC2R 6AY on 15 May 2017 - link opens in a new window - 1 page (1 page)
26 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
05 Feb 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
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 2	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2 - link opens in a new window - 5 pages (5 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
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	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2 - link opens in a new window - 5 pages (5 pages)

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