ARROWCROFT HOLDINGS LIMITED

03894350
C/O EVELYN PARTNERS LLP,45 GRESHAM STREET LONDON EC2V 7BG

Documents

Documents
Date Category Description Pages
01 May 2024 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 30 Buy now
03 May 2023 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 30 Buy now
06 Jul 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
27 Apr 2022 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 35 Buy now
19 Nov 2021 officers Termination of appointment of director (Nicholas Paul Hai) 1 Buy now
09 Apr 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 32 Buy now
07 May 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 25 Buy now
10 May 2019 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 24 Buy now
26 Apr 2018 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 22 Buy now
01 Jun 2017 officers Termination of appointment of director (David Stuart Macdonald) 1 Buy now
05 May 2017 officers Termination of appointment of director (Timothy Hugh William Piper) 1 Buy now
20 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
10 Mar 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 1 Buy now
10 Mar 2017 resolution Resolution 1 Buy now
10 Mar 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
26 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
19 May 2016 accounts Annual Accounts 35 Buy now
03 May 2016 capital Notice of cancellation of shares 5 Buy now
08 Apr 2016 resolution Resolution 1 Buy now
08 Apr 2016 capital Return of purchase of own shares 3 Buy now
14 Sep 2015 annual-return Annual Return 9 Buy now
23 Apr 2015 accounts Annual Accounts 27 Buy now
10 Sep 2014 annual-return Annual Return 9 Buy now
05 Sep 2014 accounts Annual Accounts 28 Buy now
31 May 2014 mortgage Statement of satisfaction of a charge 4 Buy now
04 Apr 2014 officers Change of particulars for director (Stuart Neil Eppel) 2 Buy now
28 Mar 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Mar 2014 officers Appointment of secretary (Mr Stuart Neil Eppel) 2 Buy now
18 Mar 2014 officers Termination of appointment of director (Daniel Carter) 1 Buy now
18 Mar 2014 officers Termination of appointment of secretary (Alan Jones) 1 Buy now
18 Mar 2014 officers Termination of appointment of director (Alan Jones) 1 Buy now
03 Mar 2014 officers Termination of appointment of director (James Burchell) 1 Buy now
18 Feb 2014 capital Notice of cancellation of shares 6 Buy now
18 Feb 2014 resolution Resolution 1 Buy now
18 Feb 2014 capital Return of purchase of own shares 3 Buy now
10 Feb 2014 officers Appointment of director (Mr Timothy Hugh William Piper) 2 Buy now
31 Jan 2014 officers Appointment of director (David Stuart Macdonald) 2 Buy now
13 Jan 2014 capital Notice of cancellation of shares 5 Buy now
13 Jan 2014 resolution Resolution 1 Buy now
13 Jan 2014 capital Return of purchase of own shares 3 Buy now
12 Dec 2013 officers Termination of appointment of director (James Burchell) 1 Buy now
27 Sep 2013 officers Change of particulars for director (Mr James Lawrence Burchell) 2 Buy now
13 Sep 2013 accounts Annual Accounts 28 Buy now
12 Sep 2013 annual-return Annual Return 10 Buy now
05 Feb 2013 officers Appointment of director (Mr James Lawrence Burchell) 2 Buy now
10 Jan 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
10 Jan 2013 capital Return of Allotment of shares 7 Buy now
10 Jan 2013 capital Notice of particulars of variation of rights attached to shares 3 Buy now
10 Jan 2013 capital Notice of name or other designation of class of shares 2 Buy now
10 Jan 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
10 Jan 2013 officers Appointment of director (Mr James Lawrence Burchell) 6 Buy now
10 Jan 2013 resolution Resolution 51 Buy now
01 Oct 2012 officers Termination of appointment of director (Leonard Eppel) 1 Buy now
12 Sep 2012 annual-return Annual Return 7 Buy now
07 Sep 2012 accounts Annual Accounts 27 Buy now
06 Sep 2011 annual-return Annual Return 7 Buy now
30 Aug 2011 address Move Registers To Sail Company 1 Buy now
22 Jun 2011 accounts Annual Accounts 26 Buy now
14 Sep 2010 annual-return Annual Return 7 Buy now
02 Sep 2010 officers Change of particulars for secretary (Alan Jones) 1 Buy now
02 Sep 2010 officers Change of particulars for director (Daniel Richard Edward Carter) 2 Buy now
02 Sep 2010 address Change Sail Address Company 1 Buy now
02 Sep 2010 officers Change of particulars for director (Mr Nicholas Paul Hai) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Leonard Cedric Eppel) 2 Buy now
02 Sep 2010 officers Change of particulars for director (Alan Jones) 2 Buy now
09 Aug 2010 accounts Annual Accounts 26 Buy now
04 Aug 2010 officers Termination of appointment of director (Iain Campbell Horne) 1 Buy now
03 Aug 2010 officers Change of particulars for director (Stuart Neil Eppel) 2 Buy now
18 Sep 2009 annual-return Return made up to 16/08/09; full list of members 7 Buy now
18 Sep 2009 address Location of register of members 1 Buy now
25 Jul 2009 accounts Annual Accounts 27 Buy now
15 May 2009 officers Appointment terminated director terence holden 1 Buy now
01 Dec 2008 resolution Resolution 14 Buy now
08 Sep 2008 annual-return Return made up to 16/08/08; full list of members 7 Buy now
31 Jul 2008 accounts Annual Accounts 27 Buy now
05 Sep 2007 annual-return Return made up to 16/08/07; full list of members 5 Buy now
31 Jul 2007 accounts Annual Accounts 27 Buy now
06 Sep 2006 annual-return Return made up to 16/08/06; full list of members 5 Buy now
10 Aug 2006 accounts Annual Accounts 27 Buy now
01 Feb 2006 officers Director resigned 1 Buy now
10 Oct 2005 accounts Annual Accounts 26 Buy now
20 Sep 2005 annual-return Return made up to 16/08/05; full list of members 5 Buy now
20 Sep 2004 officers Director's particulars changed 1 Buy now
16 Sep 2004 annual-return Return made up to 16/08/04; full list of members 11 Buy now
29 Jul 2004 accounts Annual Accounts 27 Buy now
19 Apr 2004 annual-return Return made up to 16/08/03; full list of members; amend 16 Buy now
11 Sep 2003 auditors Auditors Resignation Company 1 Buy now
10 Sep 2003 annual-return Return made up to 16/08/03; full list of members 16 Buy now
28 Jul 2003 accounts Annual Accounts 30 Buy now
23 Jul 2003 mortgage Particulars of mortgage/charge 8 Buy now
27 May 2003 capital £ ic 2474916/2304804 30/04/03 £ sr 170112@1=170112 1 Buy now
17 May 2003 resolution Resolution 1 Buy now
25 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
11 Feb 2003 resolution Resolution 1 Buy now
11 Feb 2003 capital £ ic 2479916/2474916 17/01/03 £ sr 5000@1=5000 1 Buy now
27 Nov 2002 resolution Resolution 1 Buy now
27 Nov 2002 capital £ ic 2672916/2479916 14/11/02 £ sr 193000@1=193000 1 Buy now
03 Sep 2002 annual-return Return made up to 16/08/02; full list of members 11 Buy now
19 Aug 2002 accounts Annual Accounts 26 Buy now
07 Feb 2002 capital £ ic 2682916/2672916 10/01/02 £ sr 10000@1=10000 1 Buy now