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ARROWCROFT (JB) LIMITED

Company number 04077640

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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)
18 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
18 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
25 Apr 2018 LIQ03 Liquidators' statement of receipts and payments to 26 February 2018
01 Jun 2017 TM01 Termination of appointment of David Stuart Macdonald as a director on 19 May 2017
19 Apr 2017 AD01 Registered office address changed from Brookfield House 44-48 Davies Street London W1K 5JA to 25 Moorgate London EC2R 6AY on 19 April 2017
08 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-27
08 Apr 2017 4.70 Declaration of solvency
06 Apr 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Company be wound up. Appoint liquidators 27/02/2017
10 Mar 2017 600 Appointment of a voluntary liquidator
10 Mar 2017 4.70 Declaration of solvency
26 Aug 2016 CS01 Confirmation statement made on 16 August 2016 with updates
19 May 2016 AA Full accounts made up to 31 December 2015
05 Feb 2016 MR04 Satisfaction of charge 2 in full
05 Feb 2016 MR04 Satisfaction of charge 6 in full
05 Feb 2016 MR04 Satisfaction of charge 1 in full
05 Feb 2016 MR04 Satisfaction of charge 4 in full
05 Feb 2016 MR04 Satisfaction of charge 9 in full
05 Feb 2016 MR04 Satisfaction of charge 3 in full
05 Feb 2016 MR04 Satisfaction of charge 7 in full
05 Feb 2016 MR04 Satisfaction of charge 8 in full
05 Feb 2016 MR04 Satisfaction of charge 5 in full
05 Feb 2016 MR04 Satisfaction of charge 10 in full
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 100
23 Apr 2015 AA Full accounts made up to 31 December 2014
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 100