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ARROW HOLDINGS LIMITED

Company number 00403417

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
15 Jul 2010 DS01 Application to strike the company off the register
28 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
05 Mar 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
Statement of capital on 2010-03-05
  • GBP 10,893
05 Mar 2010 CH03 Secretary's details changed for Stephen Edward Croucher on 18 December 2009
05 Mar 2010 CH01 Director's details changed for Mr Mark Wombwell on 18 December 2009
04 Mar 2010 TM01 Termination of appointment of Stephen Croucher as a director
22 Oct 2009 AA01 Previous accounting period extended from 31 December 2008 to 30 June 2009
22 Dec 2008 363a Return made up to 18/12/08; full list of members
22 Dec 2008 288c Director's Change of Particulars / mark wombwell / 04/02/2008 / HouseName/Number was: , now: 1; Street was: 1 moncrif close, now: pimpernel close; Post Code was: ME14 4QG, now: ME14 4QQ
06 Oct 2008 AAMD Amended accounts made up to 31 December 2007
02 Oct 2008 AA Full accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 18/12/07; full list of members
30 Mar 2007 AA Accounts for a small company made up to 31 December 2006
21 Dec 2006 363a Return made up to 18/12/06; full list of members
24 Aug 2006 288b Secretary resigned;director resigned
24 Aug 2006 169 £ ic 20202/10893 10/08/06 £ sr 9309@1=9309
22 Aug 2006 288a New secretary appointed
18 Aug 2006 288a New director appointed
11 Aug 2006 395 Particulars of mortgage/charge
18 Jul 2006 173 Declaration of shares redemption:auditor's report
18 Jul 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
02 May 2006 AA Full accounts made up to 31 December 2005
10 Jan 2006 363s Return made up to 18/12/05; full list of members