Companies House does not verify the accuracy of the information filed

Advanced company search

ARROWSTONE LIMITED

Company number 04589428

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Dec 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Sep 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 - 14 pages (14 pages)
15 Sep 2023	AD01	Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT to Galley House Moon Lane Barnet EN5 5YL on 15 September 2023	View PDF Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT to Galley House Moon Lane Barnet EN5 5YL on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Sep 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
09 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Sep 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-31	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-08-31 - link opens in a new window - 1 page (1 page)
27 Mar 2023	TM01	Termination of appointment of Simon Brandez as a director on 15 March 2023	View PDF Termination of appointment of Simon Brandez as a director on 15 March 2023 - link opens in a new window - 1 page (1 page)
29 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Nov 2022	CS01	Confirmation statement made on 13 November 2022 with no updates	View PDF Confirmation statement made on 13 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AP01	Appointment of Mr Simon Brandez as a director on 20 September 2022	View PDF Appointment of Mr Simon Brandez as a director on 20 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Dec 2021	CS01	Confirmation statement made on 13 November 2021 with no updates	View PDF Confirmation statement made on 13 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AAMD	Amended total exemption full accounts made up to 30 April 2020	View PDF Amended total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages)
04 Jan 2021	CS01	Confirmation statement made on 13 November 2020 with no updates	View PDF Confirmation statement made on 13 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2020	MR04	Satisfaction of charge 045894280005 in full	View PDF Satisfaction of charge 045894280005 in full - link opens in a new window - 6 pages (6 pages)
09 Jun 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jun 2020	TM01	Termination of appointment of Lorenzo Crosta as a director on 30 November 2019	View PDF Termination of appointment of Lorenzo Crosta as a director on 30 November 2019 - link opens in a new window - 1 page (1 page)
27 May 2020	AAMD	Amended total exemption full accounts made up to 30 April 2019	View PDF Amended total exemption full accounts made up to 30 April 2019 - link opens in a new window - 9 pages (9 pages)
13 Nov 2019	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Jun 2019	MR04	Satisfaction of charge 045894280008 in full	View PDF Satisfaction of charge 045894280008 in full - link opens in a new window - 1 page (1 page)
27 Feb 2019	MR01	Registration of charge 045894280009, created on 15 February 2019	View PDF Registration of charge 045894280009, created on 15 February 2019 - link opens in a new window - 5 pages (5 pages)
18 Jan 2019	AAMD	Amended total exemption full accounts made up to 30 April 2018	View PDF Amended total exemption full accounts made up to 30 April 2018 - link opens in a new window - 9 pages (9 pages)
29 Nov 2018	TM01	Termination of appointment of Jennifer Anne Hollis as a director on 29 November 2018	View PDF Termination of appointment of Jennifer Anne Hollis as a director on 29 November 2018 - link opens in a new window - 1 page (1 page)
28 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with updates	View PDF Confirmation statement made on 13 November 2018 with updates - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?