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ARROWDRIVE LIMITED

Company number 04109855

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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)
05 May 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
05 Feb 2021	LIQ13	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 - 9 pages (9 pages)
11 Nov 2020	LIQ03	Liquidators' statement of receipts and payments to 15 September 2020	View PDF Liquidators' statement of receipts and payments to 15 September 2020 - link opens in a new window - 10 pages (10 pages)
18 Oct 2019	AD01	Registered office address changed from 40, Queen Anne Street London W1G 9EL England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 October 2019	View PDF Registered office address changed from 40, Queen Anne Street London W1G 9EL England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 18 October 2019 - link opens in a new window - 2 pages (2 pages)
27 Sep 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Sep 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-09-16 - link opens in a new window - 1 page (1 page)
29 Nov 2018	CH01	Director's details changed for Mr James William Jeremy Ritblat on 18 November 2018	View PDF Director's details changed for Mr James William Jeremy Ritblat on 18 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with updates	View PDF Confirmation statement made on 18 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	CH01	Director's details changed for Mr James William Jeremy Ritblat on 18 November 2018	View PDF Director's details changed for Mr James William Jeremy Ritblat on 18 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	PSC07	Cessation of James William Jeremy Ritblat as a person with significant control on 1 July 2018	View PDF Cessation of James William Jeremy Ritblat as a person with significant control on 1 July 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	PSC02	Notification of Mapquest Limited as a person with significant control on 1 July 2018	View PDF Notification of Mapquest Limited as a person with significant control on 1 July 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AD01	Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR to 40, Queen Anne Street London W1G 9EL on 29 November 2018	View PDF Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR to 40, Queen Anne Street London W1G 9EL on 29 November 2018 - link opens in a new window - 1 page (1 page)
29 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	View PDF Total exemption full accounts made up to 30 November 2017 - link opens in a new window - 9 pages (9 pages)
01 Dec 2017	CS01	Confirmation statement made on 18 November 2017 with no updates	View PDF Confirmation statement made on 18 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages)
15 Dec 2016	CS01	Confirmation statement made on 18 November 2016 with updates	View PDF Confirmation statement made on 18 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
26 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages)
20 Nov 2015	AR01	Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2	View PDF Annual return made up to 18 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
13 Mar 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 4 pages (4 pages)
21 Nov 2014	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2	View PDF Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 4 pages (4 pages)
18 Nov 2013	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2	View PDF Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 4 pages (4 pages)
03 Jan 2013	AR01	Annual return made up to 17 November 2012 with full list of shareholders	View PDF Annual return made up to 17 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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