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ARROWHEAD CONSULTING LIMITED

Company number 04824953

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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)
28 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
30 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
07 Apr 2022 LIQ03 Liquidators' statement of receipts and payments to 24 February 2022
15 Jun 2021 AD01 Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to Milton Park Innovation Centre, 99 Park Drive Milton Abingdon OX14 4RY on 15 June 2021
11 Mar 2021 AD01 Registered office address changed from 3 Worcester Road Chipping Norton Oxfordshire OX7 5XT to C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 11 March 2021
10 Mar 2021 600 Appointment of a voluntary liquidator
10 Mar 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-02-25
10 Mar 2021 LIQ01 Declaration of solvency
14 Dec 2020 MR04 Satisfaction of charge 1 in full
14 Dec 2020 MR04 Satisfaction of charge 2 in full
14 Jul 2020 CS01 Confirmation statement made on 8 July 2020 with updates
30 Apr 2020 AA Micro company accounts made up to 31 July 2019
09 Jul 2019 CS01 Confirmation statement made on 8 July 2019 with updates
30 Apr 2019 AA Micro company accounts made up to 31 July 2018
13 Jul 2018 CS01 Confirmation statement made on 8 July 2018 with updates
30 Apr 2018 AA Micro company accounts made up to 31 July 2017
17 Jul 2017 CS01 Confirmation statement made on 8 July 2017 with updates
24 May 2017 AD03 Register(s) moved to registered inspection location C/O Barrett & Co 15 Dukes Ride Crowthorne Berkshire RG45 6LZ
24 May 2017 AD02 Register inspection address has been changed to C/O Barrett & Co 15 Dukes Ride Crowthorne Berkshire RG45 6LZ
23 May 2017 AA Total exemption small company accounts made up to 31 July 2016
15 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
02 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
22 Jul 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 1
23 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
25 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-25
  • GBP 1