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ARRONWAY LIMITED

Company number 06027219

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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)
08 Mar 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Dec 2015 GAZ1(A) First Gazette notice for voluntary strike-off
15 Dec 2015 DS01 Application to strike the company off the register
18 Nov 2015 AR01 Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
10 Nov 2015 SH20 Statement by Directors
10 Nov 2015 SH19 Statement of capital on 10 November 2015
  • GBP 1
10 Nov 2015 CAP-SS Solvency Statement dated 27/10/15
10 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Feb 2015 AP01 Appointment of Mr. Thomas Lane as a director on 17 February 2015
17 Feb 2015 TM01 Termination of appointment of Thomas Wootton as a director on 17 February 2015
18 Nov 2014 AR01 Annual return made up to 18 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100
13 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
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 100
02 Oct 2013 AP01 Appointment of Mr. Thomas Wootton as a director
02 Oct 2013 TM01 Termination of appointment of Thomas Lane as a director
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
05 Mar 2013 AR01 Annual return made up to 13 December 2012 with full list of shareholders
04 Mar 2013 TM01 Termination of appointment of a director
04 Mar 2013 TM01 Termination of appointment of Michael Frenzel as a director
01 Mar 2013 CH04 Secretary's details changed for Wigmore Secretaries Limited on 14 December 2012
17 Dec 2012 AD01 Registered office address changed from New Maxdov House, 130 Bury New Road, Prestwich Manchester M25 0AA on 17 December 2012
14 Dec 2012 AP04 Appointment of Ashgrove Secretaries Limited as a secretary
14 Dec 2012 AP02 Appointment of Heathbrooke Directors Limited as a director
14 Dec 2012 AP01 Appointment of Mr Thomas Lane as a director