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ARROWCROFT (LK) LIMITED

Company number 04151535

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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)
28 Nov 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2017 AD01 Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to 25 Moorgate London EC2R 6AY on 20 July 2017
08 Jul 2017 SOAS(A) Voluntary strike-off action has been suspended
20 Jun 2017 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jun 2017 DS01 Application to strike the company off the register
22 May 2017 TM01 Termination of appointment of David Stuart Macdonald as a director on 19 May 2017
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
05 Feb 2016 MR04 Satisfaction of charge 1 in full
05 Feb 2016 MR04 Satisfaction of charge 2 in full
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 1
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 1
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
31 Jan 2014 AP01 Appointment of David Stuart Macdonald 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 1
05 Feb 2013 AP01 Appointment of Mr James Lawrence Burchell as a director
01 Oct 2012 TM01 Termination of appointment of Leonard Eppel as a director
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