ARROWDRIVE LIMITED
Company number 04109855 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 27 Sep 2019 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 Sep 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 27 Sep 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 29 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM JEREMY RITBLAT / 18/11/2018 | View document |
| 29 Nov 2018 | CESSATION OF JAMES WILLIAM JEREMY RITBLAT AS A PSC | View document |
| 29 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAPQUEST LIMITED | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | View document |
| 29 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM JEREMY RITBLAT / 18/11/2018 | View document |
| 29 Nov 2018 | REGISTERED OFFICE CHANGED ON 29/11/2018 FROM C/O LANDAU BAKER LIMITED MOUNTCLIFF HOUSE 154 BRENT STREET LONDON NW4 2DR | View document |
| 29 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 1 Dec 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 15 Dec 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 20 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 13 Mar 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 21 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 18 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 4 Apr 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 3 Jan 2013 | Annual return made up to 17 November 2012 with full list of shareholders | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 24 Nov 2011 | Annual return made up to 17 November 2011 with full list of shareholders | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 24 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 24 Feb 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Nov 2010 | Annual return made up to 17 November 2010 with full list of shareholders | View document |
| 17 Feb 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 25 Nov 2009 | Annual return made up to 17 November 2009 with full list of shareholders | View document |
| 25 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINEOBTAIN LIMITED / 25/11/2009 | View document |
| 12 Mar 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 22 Dec 2008 | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | View document |
| 3 Jun 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 30 Nov 2007 | RETURN MADE UP TO 17/11/07; NO CHANGE OF MEMBERS | View document |
| 26 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 9 Dec 2006 | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | View document |
| 28 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 6 Dec 2005 | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | View document |
| 24 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 15 Mar 2005 | REGISTERED OFFICE CHANGED ON 15/03/05 FROM: C/O LANDAU BAKER LIMITED ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3BL | View document |
| 23 Nov 2004 | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | View document |
| 17 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 29 Nov 2003 | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | View document |
| 14 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 14 Mar 2003 | S386 DISP APP AUDS 05/03/03 | View document |
| 14 Mar 2003 | S366A DISP HOLDING AGM 05/03/03 | View document |
| 12 Mar 2003 | REGISTERED OFFICE CHANGED ON 12/03/03 FROM: C/O LANDAU BAKER & CO ALBANY HOU 324-326 REGENT STREET LONDON W1B 3BL | View document |
| 16 Dec 2002 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | REGISTERED OFFICE CHANGED ON 16/12/02 FROM: 40 QUEEN ANNE STREET LONDON W1G 9EL | View document |
| 19 Sep 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 11 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 30 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 May 2002 | DIRECTOR RESIGNED | View document |
| 30 May 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Dec 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 16 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 24 QUEEN ANNE STREET LONDON W1M 0AX | View document |
| 20 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Nov 2000 | SECRETARY RESIGNED | View document |
| 28 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 2000 | DIRECTOR RESIGNED | View document |
| 28 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Nov 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 17 Nov 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |