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ARROW 1 LIMITED

Company number 00584967

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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)
03 Apr 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Jan 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages)
28 Nov 2017	SH19	Statement of capital on 28 November 2017 GBP 1.00	View PDF Statement of capital on 28 November 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
09 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Nov 2017	CAP-SS	Solvency Statement dated 18/10/17	View PDF Solvency Statement dated 18/10/17 - link opens in a new window - 1 page (1 page)
09 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Aug 2017	AP03	Appointment of Mr Steven Garrick Glover as a secretary on 1 August 2017	View PDF Appointment of Mr Steven Garrick Glover as a secretary on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	TM02	Termination of appointment of Malcolm Barrie Windeatt as a secretary on 31 July 2017	View PDF Termination of appointment of Malcolm Barrie Windeatt as a secretary on 31 July 2017 - link opens in a new window - 1 page (1 page)
14 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages)
13 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 20,000	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
22 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	View PDF Accounts for a dormant company made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
12 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 20,000	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
05 Jan 2015	AA	Accounts for a dormant company made up to 31 March 2014	View PDF Accounts for a dormant company made up to 31 March 2014 - link opens in a new window - 6 pages (6 pages)
14 May 2014	AR01	Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 20,000	View PDF Annual return made up to 11 May 2014 with full list of shareholders Statement of capital on 2014-05-14 GBP 20,000 - link opens in a new window - 5 pages (5 pages)
02 Jan 2014	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
15 May 2013	AR01	Annual return made up to 11 May 2013 with full list of shareholders	View PDF Annual return made up to 11 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Jan 2013	CH01	Director's details changed for Martin Davey on 30 January 2013	View PDF Director's details changed for Martin Davey on 30 January 2013 - link opens in a new window - 2 pages (2 pages)
06 Jan 2013	AA	Accounts for a dormant company made up to 31 March 2012	View PDF Accounts for a dormant company made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
16 May 2012	AR01	Annual return made up to 11 May 2012 with full list of shareholders	View PDF Annual return made up to 11 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
12 May 2011	AR01	Annual return made up to 11 May 2011 with full list of shareholders	View PDF Annual return made up to 11 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 May 2011	CH03	Secretary's details changed for Malcolm Barrie Windeatt on 12 May 2011	View PDF Secretary's details changed for Malcolm Barrie Windeatt on 12 May 2011 - link opens in a new window - 1 page (1 page)

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