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ARROWS BESPOKE JOINERY LTD

Company number 07362759

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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)
27 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jun 2015 AD01 Registered office address changed from Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG to Leonard Curtis House Elms Square Bury New Road Whitefield M45 7TA on 30 June 2015
01 Dec 2014 AD01 Registered office address changed from C/O Hunter Healey 450 Warrington Road Culcheth Warrington Cheshire WA3 5QX to Leonard Curtis Hollins Mount Hollins Lane Bury BL9 8DG on 1 December 2014
27 Nov 2014 4.20 Statement of affairs with form 4.19
27 Nov 2014 600 Appointment of a voluntary liquidator
27 Nov 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-18
18 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1
25 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-03
  • GBP 1
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
07 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
31 May 2012 AA Total exemption small company accounts made up to 30 September 2011
15 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders
14 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
14 Sep 2011 CH01 Director's details changed for Mr Alan Edward Kay on 1 September 2011
14 Sep 2011 CH03 Secretary's details changed for Mrs Janette Naylor-Kay on 1 September 2011
19 Jan 2011 AD01 Registered office address changed from C/O Haskell Woolfe 255 Monton Road Monton Eccles Manchester M30 9PS United Kingdom on 19 January 2011
13 Oct 2010 AP03 Appointment of Mrs Janette Naylor-Kay as a secretary
12 Oct 2010 AP01 Appointment of Mr Alan Edward Kay as a director
02 Sep 2010 TM01 Termination of appointment of Rhys Evans as a director
01 Sep 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted