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ARROWE SECURITY SYSTEMS LIMITED

Company number 04310679

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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)
25 Sep 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
25 Jun 2024	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 19 pages (19 pages)
05 Jul 2023	LIQ03	Liquidators' statement of receipts and payments to 30 April 2023	View PDF Liquidators' statement of receipts and payments to 30 April 2023 - link opens in a new window - 21 pages (21 pages)
21 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 30 April 2022	View PDF Liquidators' statement of receipts and payments to 30 April 2022 - link opens in a new window - 19 pages (19 pages)
24 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 30 April 2021	View PDF Liquidators' statement of receipts and payments to 30 April 2021 - link opens in a new window - 24 pages (24 pages)
13 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 30 April 2020	View PDF Liquidators' statement of receipts and payments to 30 April 2020 - link opens in a new window - 23 pages (23 pages)
28 Jun 2019	LIQ03	Liquidators' statement of receipts and payments to 30 April 2019	View PDF Liquidators' statement of receipts and payments to 30 April 2019 - link opens in a new window - 14 pages (14 pages)
30 May 2018	AD01	Registered office address changed from 1st Floor, 147 - 149 Telegraph Road Heswall Wirral CH60 7SE England to 1 Kings Avenue Winchmore Hill London N21 3NA on 30 May 2018	View PDF Registered office address changed from 1st Floor, 147 - 149 Telegraph Road Heswall Wirral CH60 7SE England to 1 Kings Avenue Winchmore Hill London N21 3NA on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
25 May 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
25 May 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
25 May 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-01	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-05-01 - link opens in a new window - 1 page (1 page)
07 Dec 2017	CS01	Confirmation statement made on 22 November 2017 with no updates	View PDF Confirmation statement made on 22 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2017	AD01	Registered office address changed from Certax Accounting Wirral, Office 47 Big Padlock Offices, Champions Business Park , Arrowe Brook Road Wirral Merseyside CH49 0AB to 1st Floor, 147 - 149 Telegraph Road Heswall Wirral CH60 7SE on 19 June 2017	View PDF Registered office address changed from Certax Accounting Wirral, Office 47 Big Padlock Offices, Champions Business Park , Arrowe Brook Road Wirral Merseyside CH49 0AB to 1st Floor, 147 - 149 Telegraph Road Heswall Wirral CH60 7SE on 19 June 2017 - link opens in a new window - 1 page (1 page)
29 Dec 2016	MR01	Registration of charge 043106790005, created on 13 December 2016	View PDF Registration of charge 043106790005, created on 13 December 2016 - link opens in a new window - 25 pages (25 pages)
06 Dec 2016	CS01	Confirmation statement made on 22 November 2016 with updates	View PDF Confirmation statement made on 22 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
06 Dec 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Apr 2016	MR01	Registration of charge 043106790004, created on 21 April 2016	View PDF Registration of charge 043106790004, created on 21 April 2016 - link opens in a new window - 34 pages (34 pages)
24 Nov 2015	AR01	Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100	View PDF Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 Nov 2015	AD03	Register(s) moved to registered inspection location C/O Certax Accounting Wirral Office 47, Big Padlock Offices Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB	View PDF Register(s) moved to registered inspection location C/O Certax Accounting Wirral Office 47, Big Padlock Offices Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB - link opens in a new window - 1 page (1 page)
23 Nov 2015	AD02	Register inspection address has been changed to C/O Certax Accounting Wirral Office 47, Big Padlock Offices Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB	View PDF Register inspection address has been changed to C/O Certax Accounting Wirral Office 47, Big Padlock Offices Champions Business Park Arrowe Brook Road Wirral Merseyside CH49 0AB - link opens in a new window - 1 page (1 page)
22 Nov 2015	AD01	Registered office address changed from Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE to Certax Accounting Wirral, Office 47 Big Padlock Offices, Champions Business Park , Arrowe Brook Road Wirral Merseyside CH49 0AB on 22 November 2015	View PDF Registered office address changed from Barnston House Beacon Lane Heswall Wirral Merseyside CH60 0EE to Certax Accounting Wirral, Office 47 Big Padlock Offices, Champions Business Park , Arrowe Brook Road Wirral Merseyside CH49 0AB on 22 November 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages) Download iXBRL
22 Dec 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-12-22 GBP 100 - link opens in a new window - 5 pages (5 pages)

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