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PEARCE ARROW LIMITED

Company number 01989661

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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)
19 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jul 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
01 Jul 2016	4.68	Liquidators' statement of receipts and payments to 22 April 2016	View PDF Liquidators' statement of receipts and payments to 22 April 2016 - link opens in a new window - 8 pages (8 pages)
29 Mar 2016	AD01	Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016	View PDF Registered office address changed from 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX to Suite 17 Building 6 Croxley Green Business Park Hatters Lane Watford WD18 8YH on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
06 May 2015	AD01	Registered office address changed from The Red House 76 High Street Bushey Herts WD23 3DE to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 6 May 2015	View PDF Registered office address changed from The Red House 76 High Street Bushey Herts WD23 3DE to 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX on 6 May 2015 - link opens in a new window - 2 pages (2 pages)
05 May 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
05 May 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 May 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-04-23 - link opens in a new window - 1 page (1 page)
19 Dec 2014	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1,000	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
19 Dec 2014	AA01	Previous accounting period extended from 31 March 2014 to 30 June 2014	View PDF Previous accounting period extended from 31 March 2014 to 30 June 2014 - link opens in a new window - 1 page (1 page)
06 Mar 2014	AAMD	Amended accounts made up to 5 April 2013	View PDF Amended accounts made up to 5 April 2013 - link opens in a new window - 4 pages (4 pages)
21 Jan 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,000	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-01-21 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
23 Dec 2013	AA	Total exemption small company accounts made up to 5 April 2013	View PDF Total exemption small company accounts made up to 5 April 2013 - link opens in a new window - 4 pages (4 pages)
07 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-09-30 - link opens in a new window - 2 pages (2 pages)
15 Feb 2013	TM01	Termination of appointment of Patrick Cann as a director	View PDF Termination of appointment of Patrick Cann as a director - link opens in a new window - 1 page (1 page)
16 Jan 2013	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Oct 2012	AA	Accounts for a small company made up to 5 April 2012	View PDF Accounts for a small company made up to 5 April 2012 - link opens in a new window - 5 pages (5 pages)
03 Oct 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
04 Jan 2012	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2012	AA	Accounts for a small company made up to 5 April 2011	View PDF Accounts for a small company made up to 5 April 2011 - link opens in a new window - 6 pages (6 pages)
28 Jul 2011	AP01	Appointment of Mr Patrick Graham Cann as a director	View PDF Appointment of Mr Patrick Graham Cann as a director - link opens in a new window - 2 pages (2 pages)
16 Dec 2010	AA	Accounts made up to 5 April 2010	View PDF Accounts made up to 5 April 2010 - link opens in a new window - 15 pages (15 pages)
01 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Feb 2010	AA	Accounts made up to 5 April 2009	View PDF Accounts made up to 5 April 2009 - link opens in a new window - 14 pages (14 pages)
01 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	View PDF Annual return made up to 1 December 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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