CompaniesInTheUK

ARROWCHANGE LIMITED

Company number 04573578 ·

Dissolved

128 filings

Date Filing
8 Oct 2024 Final Gazette dissolved via compulsory strike-off · 1 page View document
8 Oct 2024 Final Gazette dissolved via compulsory strike-off View document
13 Feb 2024 First Gazette notice for compulsory strike-off · 1 page View document
13 Feb 2024 First Gazette notice for compulsory strike-off View document
10 Feb 2024 Compulsory strike-off action has been suspended View document
10 Feb 2024 Compulsory strike-off action has been suspended · 1 page View document
1 Aug 2023 Compulsory strike-off action has been discontinued · 1 page View document
1 Aug 2023 Compulsory strike-off action has been discontinued View document
30 Jul 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
11 Jul 2023 Compulsory strike-off action has been suspended View document
11 Jul 2023 Compulsory strike-off action has been suspended · 1 page View document
30 May 2023 First Gazette notice for compulsory strike-off View document
30 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
4 Jan 2023 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
11 Jan 2022 Confirmation statement made on 2021-11-23 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
12 Jan 2021 30/06/19 TOTAL EXEMPTION FULL View document
7 Dec 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES View document
28 Oct 2020 REGISTERED OFFICE CHANGED ON 28/10/2020 FROM 130 SHAFTESBURY AVENUE 2ND FLOOR LONDON W1D 5EU UNITED KINGDOM View document
28 Oct 2020 DISS40 (DISS40(SOAD)) View document
27 Oct 2020 FIRST GAZETTE View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
3 Apr 2020 ORDER OF COURT TO WIND UP View document
3 Apr 2020 ORDER OF COURT TO RESCIND WINDING UP View document
23 Nov 2019 ORDER OF COURT TO WIND UP View document
25 Oct 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
25 Jun 2019 DISS40 (DISS40(SOAD)) View document
24 Jun 2019 30/06/18 TOTAL EXEMPTION FULL View document
10 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045735780007 View document
10 Jun 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045735780008 View document
28 May 2019 FIRST GAZETTE View document
2 Jan 2019 30/06/17 TOTAL EXEMPTION FULL View document
29 Oct 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES View document
15 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR REX CLAYTON NEWMARK / 11/05/2018 View document
15 Aug 2018 PSC'S CHANGE OF PARTICULARS / MR ROBERT KENNETH NEWMARK / 11/05/2018 View document
17 Apr 2018 REGISTRATION OF A CHARGE / CHARGE CODE 045735780011 View document
29 Mar 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017 View document
9 Mar 2018 REGISTERED OFFICE CHANGED ON 09/03/2018 FROM 4TH FLOOR 7-10 CHANDOS STREET LONDON W1G 9DQ View document
7 Dec 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES View document
15 Aug 2017 DISS40 (DISS40(SOAD)) View document
14 Aug 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
8 Jul 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
30 May 2017 FIRST GAZETTE View document
21 Jan 2017 DISS40 (DISS40(SOAD)) View document
19 Jan 2017 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES View document
17 Jan 2017 FIRST GAZETTE View document
18 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR BRETT NEWMARK View document
18 Aug 2016 DIRECTOR APPOINTED MR REX CLAYTON NEWMARK View document
16 Jul 2016 DISS40 (DISS40(SOAD)) View document
15 Jul 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
7 Jun 2016 FIRST GAZETTE View document
7 Dec 2015 Annual return made up to 25 October 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
21 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT NEWMARK View document
20 Apr 2015 DIRECTOR APPOINTED MR BRETT HAYES NEWMARK View document
15 Apr 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
10 Nov 2014 Annual return made up to 25 October 2014 with full list of shareholders View document
6 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT KENNETH NEWMARK / 19/09/2014 View document
6 Oct 2014 PREVEXT FROM 31/12/2013 TO 30/06/2014 View document
6 Oct 2014 REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 4-6 CANFIELD PLACE LONDON NW6 3BT View document
18 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045735780010 View document
9 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045735780009 View document
17 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045735780008 View document
11 Feb 2014 REGISTRATION OF A CHARGE / CHARGE CODE 045735780007 View document
6 Dec 2013 Annual return made up to 25 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
17 Dec 2012 APPOINTMENT TERMINATED, SECRETARY GRAHAM REBAK View document
17 Dec 2012 Annual return made up to 25 October 2012 with full list of shareholders View document
5 Oct 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
25 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
25 Jun 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
23 Feb 2012 Annual return made up to 1 November 2011 with full list of shareholders View document
5 Dec 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Feb 2011 TERMINATE SEC APPOINTMENT View document
7 Feb 2011 Annual return made up to 1 November 2010 with full list of shareholders View document
15 Jan 2011 DISS40 (DISS40(SOAD)) View document
13 Jan 2011 31/12/09 TOTAL EXEMPTION FULL View document
11 Jan 2011 FIRST GAZETTE View document
22 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Feb 2010 FIRST GAZETTE View document
27 Jan 2010 REGISTERED OFFICE CHANGED ON 27/01/2010 FROM, 41 KNOWSLEY STREET, BURY, BL9 0ST View document
3 Nov 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
3 Nov 2009 SAIL ADDRESS CREATED View document
3 Nov 2009 Annual return made up to 25 October 2009 with full list of shareholders View document
2 Nov 2009 Annual return made up to 25 October 2008 with full list of shareholders View document
8 Oct 2009 REGISTERED OFFICE CHANGED ON 08/10/2009 FROM, 35 BALLARDS LANE, LONDON, N3 1XW View document
9 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEWMARK / 01/04/2007 View document
18 Mar 2008 SECRETARY'S CHANGE OF PARTICULARS / GRAHAM REBAK / 01/09/2007 View document
11 Mar 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NEWMARK / 01/04/2007 View document
3 Mar 2008 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS View document
19 Dec 2007 REGISTERED OFFICE CHANGED ON 19/12/07 FROM: 3RD FLOOR 2-6 FRIERN PARK, LONDON, N12 9BT View document
17 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
15 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
9 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 May 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Mar 2007 PARTICULARS OF MORTGAGE/CHARGE View document
20 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jan 2007 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS View document
2 Jan 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2006 DIRECTOR RESIGNED View document
6 Jul 2006 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 View document
16 Feb 2006 NEW DIRECTOR APPOINTED View document
16 Feb 2006 DIRECTOR RESIGNED View document
26 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
26 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS View document
17 Nov 2005 SECRETARY'S PARTICULARS CHANGED View document
2 Sep 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 View document
4 Jul 2005 REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 41 KNOWSLEY STREET, BURY, BL9 0ST View document
22 Apr 2005 REGISTERED OFFICE CHANGED ON 22/04/05 FROM: HILLSIDE HOUSE 2-6 FRIERN PARK, NORTH FINCHLEY, LONDON, N12 9BY View document
9 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
25 Nov 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS View document
16 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 View document
6 Sep 2004 NEW SECRETARY APPOINTED View document
6 Sep 2004 SECRETARY RESIGNED View document
31 Dec 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS View document
11 Feb 2003 DIRECTOR RESIGNED View document
11 Feb 2003 NEW SECRETARY APPOINTED View document
11 Feb 2003 NEW DIRECTOR APPOINTED View document
11 Feb 2003 SECRETARY RESIGNED View document
4 Nov 2002 REGISTERED OFFICE CHANGED ON 04/11/02 FROM: 120 EAST ROAD, LONDON, N1 6AA View document
25 Oct 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document