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ARROWEBROOK MOTORS LIMITED

Company number 04523839

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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)
04 Jul 2017 GAZ2 Final Gazette dissolved following liquidation
04 Apr 2017 4.71 Return of final meeting in a members' voluntary winding up
19 Jan 2017 AD01 Registered office address changed from Mazars Llp the Lexicon Mount Street Manchester M2 5NT to C/O Mazars Llp 1 st. Peters Square Manchester M2 3DE on 19 January 2017
05 Dec 2016 LIQ MISC INSOLVENCY:Secretary of State Release of Liquidator
21 Oct 2016 LIQ MISC OC Court order insolvency:o/c replacement of liquidator
17 Oct 2016 4.40 Notice of ceasing to act as a voluntary liquidator
17 Oct 2016 600 Appointment of a voluntary liquidator
11 Aug 2016 4.68 Liquidators' statement of receipts and payments to 17 June 2016
09 Jul 2015 AD01 Registered office address changed from Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN England to Mazars Llp the Lexicon Mount Street Manchester M2 5NT on 9 July 2015
08 Jul 2015 4.70 Declaration of solvency
08 Jul 2015 600 Appointment of a voluntary liquidator
08 Jul 2015 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-06-18
04 Feb 2015 AA Total exemption small company accounts made up to 30 June 2014
28 Jan 2015 AD01 Registered office address changed from Arrowebrook Motor, Arrowepark Road, Upton Wirral CH49 0UF to Third Floor 51 Hamilton Square Birkenhead Wirral CH41 5BN on 28 January 2015
05 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-05
  • GBP 20
28 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
20 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 20
21 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
04 Oct 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
04 Oct 2012 AP01 Appointment of Mrs Gillian Armstrong as a director
04 Oct 2012 SH01 Statement of capital following an allotment of shares on 1 October 2011
  • GBP 20
15 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
27 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
31 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
06 Oct 2010 AR01 Annual return made up to 2 September 2010 with full list of shareholders