ARROWHEAD PRODUCTS LIMITED

Company number 09094077

Date	Type	Description	View / Download
24 Sep 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Jul 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Jul 2019	DS01	Application to strike the company off the register	(3 pages)
01 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	(13 pages)
04 Jul 2018	CS01	Confirmation statement made on 19 June 2018 with no updates	(3 pages)
27 Nov 2017	AA	Accounts for a small company made up to 30 April 2017	(14 pages)
29 Jun 2017	PSC02	Notification of Nieuwburgh Uk Limited as a person with significant control on 6 April 2016	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 19 June 2017 with updates	(4 pages)
12 Apr 2017	AD01	Registered office address changed from Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR to C/O Denco Lubrication Ltd Ramsden Court, Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR on 12 April 2017	(1 page)
17 Mar 2017	TM02	Termination of appointment of Yvonne Robertson as a secretary on 23 February 2017	(2 pages)
17 Mar 2017	TM01	Termination of appointment of John Pearce as a director on 6 March 2017	(2 pages)
24 Jan 2017	AA	Full accounts made up to 30 April 2016	(14 pages)
20 Jun 2016	AR01	Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 1,000	(6 pages)
09 Feb 2016	CH01	Director's details changed for Mr Roger Masaaki Yamamoto on 1 February 2016	(2 pages)
09 Feb 2016	CH01	Director's details changed for Mr William Leslie Hodgkinson on 1 February 2016	(2 pages)
09 Feb 2016	CH03	Secretary's details changed for Yvonne Robertson on 1 February 2016	(1 page)
02 Feb 2016	AP01	Appointment of Mr John Pearce as a director on 1 February 2016	(2 pages)
06 Dec 2015	AA	Full accounts made up to 30 April 2015	(12 pages)
13 Nov 2015	AD01	Registered office address changed from C/O Mazars Llp 45 Church Street Birmingham B3 2RT to Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR on 13 November 2015	(2 pages)
14 Jul 2015	AR01	Annual return made up to 19 June 2015 with full list of shareholders Statement of capital on 2015-07-14 GBP 1,000	(5 pages)
09 Sep 2014	AA01	Current accounting period shortened from 30 June 2015 to 30 April 2015	(1 page)
19 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-19 GBP 1,000	(52 pages)