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ARROW ASSOCIATES LIMITED

Company number 01869219

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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)
21 May 2020 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2020 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 26 June 2019
18 Sep 2019 AD01 Registered office address changed from Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD England to Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD on 18 September 2019
16 Jul 2018 600 Appointment of a voluntary liquidator
16 Jul 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-06-27
16 Jul 2018 LIQ01 Declaration of solvency
06 Jul 2018 AD01 Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 6 July 2018
16 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
13 Apr 2018 TM01 Termination of appointment of Brian Nigel Young as a director on 5 September 2017
20 Sep 2017 AA Full accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
31 May 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
08 May 2016 AA Full accounts made up to 31 December 2015
12 Oct 2015 AA Full accounts made up to 31 December 2014
15 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
02 May 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
01 May 2014 AA Accounts made up to 31 December 2013
26 Sep 2013 AA Accounts made up to 31 December 2012
24 Sep 2013 AD01 Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 24 September 2013
12 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
14 Sep 2012 AA Accounts made up to 31 December 2011
12 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
22 Aug 2011 AP01 Appointment of Benjamin John Daniel Lucas as a director
14 Jun 2011 AA Accounts made up to 31 December 2010