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ARROW AUTOMOTIVE LIMITED

Company number 01786549

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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)
13 Jan 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Oct 2017	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
11 Oct 2016	4.68	Liquidators' statement of receipts and payments to 3 August 2016	View PDF Liquidators' statement of receipts and payments to 3 August 2016 - link opens in a new window - 20 pages (20 pages)
21 Aug 2015	AD01	Registered office address changed from Unit 1a Commercial Street Pontllanfraith Blackwood Gwent NP12 2JG Wales to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 21 August 2015	View PDF Registered office address changed from Unit 1a Commercial Street Pontllanfraith Blackwood Gwent NP12 2JG Wales to C/O Cowgill Holloway Business Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 21 August 2015 - link opens in a new window - 2 pages (2 pages)
20 Aug 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
20 Aug 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-04 - link opens in a new window - 1 page (1 page)
20 Aug 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
24 Jul 2015	MR04	Satisfaction of charge 13 in part	View PDF Satisfaction of charge 13 in part - link opens in a new window - 1 page (1 page)
24 Jul 2015	MR04	Satisfaction of charge 15 in part	View PDF Satisfaction of charge 15 in part - link opens in a new window - 1 page (1 page)
24 Jul 2015	MR04	Satisfaction of charge 17 in full	View PDF Satisfaction of charge 17 in full - link opens in a new window - 1 page (1 page)
06 Jul 2015	MR04	Satisfaction of charge 017865490018 in full	View PDF Satisfaction of charge 017865490018 in full - link opens in a new window - 4 pages (4 pages)
10 Jun 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 017865490018	View PDF All of the property or undertaking has been released and no longer forms part of charge 017865490018 - link opens in a new window - 5 pages (5 pages)
02 Apr 2015	AD01	Registered office address changed from 291 Penarth Road Cardiff CF11 8TT to Unit 1a Commercial Street Pontllanfraith Blackwood Gwent NP12 2JG on 2 April 2015	View PDF Registered office address changed from 291 Penarth Road Cardiff CF11 8TT to Unit 1a Commercial Street Pontllanfraith Blackwood Gwent NP12 2JG on 2 April 2015 - link opens in a new window - 1 page (1 page)
23 Jan 2015	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
16 Dec 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
03 Oct 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 196	View PDF Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 196 - link opens in a new window - 5 pages (5 pages)
13 Nov 2013	AD01	Registered office address changed from Commercial Road Pontllanfraith Blackwood Gwent NP12 1YE on 13 November 2013	View PDF Registered office address changed from Commercial Road Pontllanfraith Blackwood Gwent NP12 1YE on 13 November 2013 - link opens in a new window - 1 page (1 page)
28 Oct 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 196	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 196 - link opens in a new window - 5 pages (5 pages)
10 Oct 2013	MR01	Registration of charge 017865490018	View PDF Registration of charge 017865490018 - link opens in a new window - 22 pages (22 pages)
08 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
04 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
12 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
11 Sep 2012	CH01	Director's details changed for Mr Nicholas Robert Wenger on 1 September 2012	View PDF Director's details changed for Mr Nicholas Robert Wenger on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
11 Sep 2012	CH03	Secretary's details changed for Mr Nicholas Robert Wenger on 1 September 2012	View PDF Secretary's details changed for Mr Nicholas Robert Wenger on 1 September 2012 - link opens in a new window - 2 pages (2 pages)
28 Apr 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 - link opens in a new window - 3 pages (3 pages)

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