ARROWGLADE LIMITED

04422847
THE WHITE BUILDING 1-4 CUMBERLAND PLACE SOUTHAMPTON SO15 2NP

Documents

Documents
Date Category Description Pages
20 Dec 2021 gazette Gazette Dissolved Liquidation 1 Buy now
20 Sep 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 11 Buy now
08 Jan 2021 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 11 Buy now
21 Nov 2019 mortgage Statement of satisfaction of a charge 1 Buy now
19 Nov 2019 mortgage Statement of satisfaction of a charge 2 Buy now
12 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
11 Nov 2019 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
11 Nov 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
11 Nov 2019 resolution Resolution 1 Buy now
13 Aug 2019 accounts Annual Accounts 2 Buy now
03 Jul 2019 officers Change of particulars for director (Mrs Tania Caroline Ruck Keene) 2 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jul 2019 officers Change of particulars for secretary (Mr David Kenneth Lancelot Ruck Keene) 1 Buy now
02 Jul 2019 officers Change of particulars for director (Mrs Tania Caroline Ruck Keene) 2 Buy now
02 Jul 2019 officers Change of particulars for director (Mr David Kenneth Lancelot Ruck Keene) 2 Buy now
12 Jun 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Aug 2018 accounts Annual Accounts 2 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2018 officers Change of particulars for director (Mr David Kenneth Lancelot Ruck Keene) 2 Buy now
03 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
03 Jul 2018 officers Change of particulars for director (Mr David Kenneth Lancelot Ruck Keene) 2 Buy now
03 Jul 2018 officers Change of particulars for secretary (Mr David Kenneth Lancelot Ruck Keene) 1 Buy now
19 Sep 2017 accounts Annual Accounts 3 Buy now
28 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Aug 2016 accounts Annual Accounts 4 Buy now
26 Jul 2016 annual-return Annual Return 6 Buy now
05 Feb 2016 accounts Annual Accounts 6 Buy now
03 Jul 2015 annual-return Annual Return 5 Buy now
03 Dec 2014 accounts Annual Accounts 4 Buy now
03 Jul 2014 annual-return Annual Return 5 Buy now
30 Apr 2014 resolution Resolution 1 Buy now
30 Apr 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Nov 2013 accounts Annual Accounts 4 Buy now
10 Jul 2013 annual-return Annual Return 5 Buy now
28 Jan 2013 accounts Annual Accounts 5 Buy now
04 Jul 2012 annual-return Annual Return 5 Buy now
30 Jan 2012 accounts Annual Accounts 7 Buy now
15 Aug 2011 annual-return Annual Return 5 Buy now
15 Aug 2011 officers Change of particulars for director (David Kenneth Lancelot Ruck Keene) 2 Buy now
15 Aug 2011 officers Change of particulars for director (Tania Caroline Ruck Keene) 2 Buy now
27 Jan 2011 accounts Annual Accounts 6 Buy now
04 Aug 2010 annual-return Annual Return 14 Buy now
03 Feb 2010 accounts Annual Accounts 6 Buy now
06 Jul 2009 annual-return Return made up to 29/06/09; full list of members 9 Buy now
22 Jan 2009 address Registered office changed on 22/01/2009 from fairfax house 15 fulwood place london WC1V 6AY 1 Buy now
22 Jan 2009 accounts Annual Accounts 6 Buy now
27 May 2008 annual-return Return made up to 23/04/08; full list of members 4 Buy now
01 May 2008 mortgage Particulars of a mortgage or charge / charge no: 2 3 Buy now
01 May 2008 mortgage Particulars of a mortgage or charge / charge no: 1 3 Buy now
04 Mar 2008 accounts Annual Accounts 7 Buy now
04 Jun 2007 annual-return Return made up to 23/04/07; full list of members 3 Buy now
03 Mar 2007 accounts Annual Accounts 7 Buy now
10 May 2006 annual-return Return made up to 23/04/06; full list of members 3 Buy now
22 Feb 2006 accounts Annual Accounts 7 Buy now
19 May 2005 annual-return Return made up to 23/04/05; full list of members 3 Buy now
09 Mar 2005 accounts Annual Accounts 7 Buy now
15 Jun 2004 annual-return Return made up to 23/04/04; full list of members 5 Buy now
15 Jun 2004 officers Director's particulars changed 1 Buy now
27 Feb 2004 accounts Annual Accounts 6 Buy now
05 Feb 2004 address Registered office changed on 05/02/04 from: fairfax house 15 fulwood place london WC1V 6AY 1 Buy now
26 Jan 2004 address Registered office changed on 26/01/04 from: southampton house 317 high holborn london WC1V 7NL 1 Buy now
07 May 2003 annual-return Return made up to 23/04/03; full list of members 5 Buy now
02 Jul 2002 officers New director appointed 2 Buy now
19 Jun 2002 officers New secretary appointed;new director appointed 2 Buy now
06 Jun 2002 capital Ad 07/05/02--------- £ si 1@1=1 £ ic 1/2 2 Buy now
02 Jun 2002 officers Secretary resigned 1 Buy now
02 Jun 2002 officers Director resigned 1 Buy now
02 Jun 2002 address Registered office changed on 02/06/02 from: 3RD floor 19 phipp street london EC2A 4NZ 1 Buy now
02 Jun 2002 resolution Resolution 12 Buy now
23 Apr 2002 incorporation Incorporation Company 11 Buy now