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ARROW DIGITAL AGENCY LIMITED

Company number 08085382

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Jul 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Apr 2019	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)
28 Feb 2018	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
28 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
28 Feb 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-08	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-02-08 - link opens in a new window - 1 page (1 page)
05 Feb 2018	AD01	Registered office address changed from 19 East Parade Harrogate North Yorkshire HG1 5LF England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 5 February 2018	View PDF Registered office address changed from 19 East Parade Harrogate North Yorkshire HG1 5LF England to Xl Business Solutions Premier House Bradford Road Cleckheaton BD19 3TT on 5 February 2018 - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jun 2017	CS01	Confirmation statement made on 28 May 2017 with updates	View PDF Confirmation statement made on 28 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
22 Jun 2016	AR01	Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100	View PDF Annual return made up to 28 May 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Nov 2015	AD01	Registered office address changed from 23 North Park Road Harrogate North Yorkshire HG1 5PD to 19 East Parade Harrogate North Yorkshire HG1 5LF on 6 November 2015	View PDF Registered office address changed from 23 North Park Road Harrogate North Yorkshire HG1 5PD to 19 East Parade Harrogate North Yorkshire HG1 5LF on 6 November 2015 - link opens in a new window - 1 page (1 page)
21 Aug 2015	AR01	Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100	View PDF Annual return made up to 28 May 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jul 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 5 pages (5 pages)
11 Nov 2014	AR01	Annual return made up to 28 May 2014 with full list of shareholders	View PDF Annual return made up to 28 May 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Sep 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 6 pages (6 pages)
30 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2013	AR01	Annual return made up to 28 May 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1	View PDF Annual return made up to 28 May 2013 with full list of shareholders Statement of capital on 2013-11-28 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 Nov 2013	CH01	Director's details changed for Leigh Anthony Woolard on 28 May 2013	View PDF Director's details changed for Leigh Anthony Woolard on 28 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Sep 2012	AP01	Appointment of Leigh Anthony Woolard as a director	View PDF Appointment of Leigh Anthony Woolard as a director - link opens in a new window - 3 pages (3 pages)
31 May 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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ARROW DIGITAL AGENCY LIMITED

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