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ARROWCROFT HOLDINGS LIMITED

Company number 03894350

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2024	LIQ03	Liquidators' statement of receipts and payments to 26 February 2024	View PDF Liquidators' statement of receipts and payments to 26 February 2024 - link opens in a new window - 30 pages (30 pages)
03 May 2023	LIQ03	Liquidators' statement of receipts and payments to 26 February 2023	View PDF Liquidators' statement of receipts and payments to 26 February 2023 - link opens in a new window - 30 pages (30 pages)
06 Jul 2022	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 6 July 2022	View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to C/O Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	LIQ03	Liquidators' statement of receipts and payments to 26 February 2022	View PDF Liquidators' statement of receipts and payments to 26 February 2022 - link opens in a new window - 35 pages (35 pages)
19 Nov 2021	TM01	Termination of appointment of Nicholas Paul Hai as a director on 16 November 2021	View PDF Termination of appointment of Nicholas Paul Hai as a director on 16 November 2021 - link opens in a new window - 1 page (1 page)
09 Apr 2021	LIQ03	Liquidators' statement of receipts and payments to 26 February 2021	View PDF Liquidators' statement of receipts and payments to 26 February 2021 - link opens in a new window - 32 pages (32 pages)
07 May 2020	LIQ03	Liquidators' statement of receipts and payments to 26 February 2020	View PDF Liquidators' statement of receipts and payments to 26 February 2020 - link opens in a new window - 25 pages (25 pages)
10 May 2019	LIQ03	Liquidators' statement of receipts and payments to 26 February 2019	View PDF Liquidators' statement of receipts and payments to 26 February 2019 - link opens in a new window - 24 pages (24 pages)
26 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 26 February 2018	View PDF Liquidators' statement of receipts and payments to 26 February 2018 - link opens in a new window - 22 pages (22 pages)
01 Jun 2017	TM01	Termination of appointment of David Stuart Macdonald as a director on 19 May 2017	View PDF Termination of appointment of David Stuart Macdonald as a director on 19 May 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	TM01	Termination of appointment of Timothy Hugh William Piper as a director on 30 April 2017	View PDF Termination of appointment of Timothy Hugh William Piper as a director on 30 April 2017 - link opens in a new window - 1 page (1 page)
20 Mar 2017	AD01	Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to 25 Moorgate London EC2R 6AY on 20 March 2017	View PDF Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to 25 Moorgate London EC2R 6AY on 20 March 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-27 - link opens in a new window - 1 page (1 page)
10 Mar 2017	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
26 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 8 pages (8 pages)
19 May 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 35 pages (35 pages)
03 May 2016	SH06	Cancellation of shares. Statement of capital on 15 March 2016 GBP 2,139,796.63	View PDF Cancellation of shares. Statement of capital on 15 March 2016 GBP 2,139,796.63 - link opens in a new window - 5 pages (5 pages)
08 Apr 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
08 Apr 2016	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Sep 2015	AR01	Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2,222,893.26	View PDF Annual return made up to 16 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 2,222,893.26 - link opens in a new window - 9 pages (9 pages)
23 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
10 Sep 2014	AR01	Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2,222,893.26	View PDF Annual return made up to 16 August 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 2,222,893.26 - link opens in a new window - 9 pages (9 pages)
05 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 28 pages (28 pages)
31 May 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)

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ARROWCROFT HOLDINGS LIMITED

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