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FIVE ARROWS PORTFOLIO LIMITED

Company number 07162714

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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)
24 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Jan 2020	AD01	Registered office address changed from Greville Lodge Back Lane Birdingbury Warwickshire CV23 8EN England to 5 the Quadrant Coventry CV1 2EL on 30 January 2020	View PDF Registered office address changed from Greville Lodge Back Lane Birdingbury Warwickshire CV23 8EN England to 5 the Quadrant Coventry CV1 2EL on 30 January 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	TM01	Termination of appointment of Gregory James Flowers as a director on 9 September 2019	View PDF Termination of appointment of Gregory James Flowers as a director on 9 September 2019 - link opens in a new window - 1 page (1 page)
09 Sep 2019	PSC07	Cessation of Gregory James Flowers as a person with significant control on 9 September 2019	View PDF Cessation of Gregory James Flowers as a person with significant control on 9 September 2019 - link opens in a new window - 1 page (1 page)
08 Jan 2019	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
30 Jan 2018	AA	Total exemption full accounts made up to 30 April 2017	View PDF Total exemption full accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jan 2018	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
06 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 17,004	View PDF Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-13 GBP 17,004 - link opens in a new window - 5 pages (5 pages)
19 Feb 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 17,004	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 17,004 - link opens in a new window - 4 pages (4 pages)
29 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jul 2015	AD01	Registered office address changed from 5 the Quadrant Coventry, CV1 2EL to Greville Lodge Back Lane Birdingbury Warwickshire CV23 8EN on 1 July 2015	View PDF Registered office address changed from 5 the Quadrant Coventry, CV1 2EL to Greville Lodge Back Lane Birdingbury Warwickshire CV23 8EN on 1 July 2015 - link opens in a new window - 1 page (1 page)
19 Feb 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 17,004	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-02-19 GBP 17,004 - link opens in a new window - 4 pages (4 pages)
26 Jun 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	AA01	Current accounting period shortened from 30 June 2014 to 30 April 2014	View PDF Current accounting period shortened from 30 June 2014 to 30 April 2014 - link opens in a new window - 1 page (1 page)
01 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-01 GBP 17,004	View PDF Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-01 GBP 17,004 - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	MR01	Registration of charge 071627140001	View PDF Registration of charge 071627140001 - link opens in a new window - 26 pages (26 pages)
23 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
26 Feb 2013	AR01	Annual return made up to 19 February 2013 with full list of shareholders	View PDF Annual return made up to 19 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Feb 2013	SH01	Statement of capital following an allotment of shares on 1 May 2012 GBP 17,004	View PDF Statement of capital following an allotment of shares on 1 May 2012 GBP 17,004 - link opens in a new window - 4 pages (4 pages)
21 Mar 2012	AR01	Annual return made up to 19 February 2012 with full list of shareholders	View PDF Annual return made up to 19 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)

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