ARROWHEAD CONSULTING LIMITED

Company number 04824953 ·

Dissolved

63 filings

Date Filing
28 Feb 2023 Final Gazette dissolved following liquidation View document
28 Feb 2023 Final Gazette dissolved following liquidation · 1 page View document
30 Nov 2022 Return of final meeting in a members' voluntary winding up · 14 pages View document
7 Apr 2022 Liquidators' statement of receipts and payments to 2022-02-24 · 12 pages View document
15 Jun 2021 Registered office address changed from C/O Critchleys Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP to Milton Park Innovation Centre, 99 Park Drive Milton Abingdon OX14 4RY on 2021-06-15 · 2 pages View document
14 Jul 2020 CONFIRMATION STATEMENT MADE ON 08/07/20, WITH UPDATES View document
30 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
9 Jul 2019 CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES View document
30 Apr 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
13 Jul 2018 CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES View document
30 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES View document
24 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
24 May 2017 SAIL ADDRESS CREATED View document
23 May 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
15 Jul 2016 CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES View document
2 Mar 2016 Annual accounts, small company total exemption, made up to 31 July 2015 View document
22 Jul 2015 Annual return made up to 8 July 2015 with full list of shareholders View document
23 Feb 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
25 Jul 2014 Annual return made up to 8 July 2014 with full list of shareholders View document
12 Feb 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
10 Jul 2013 Annual return made up to 8 July 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
24 Sep 2012 REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 2B MARSTON HOUSE CROMWELL PARK BANBURY ROAD CHIPPING NORTON OXFORDSHIRE OX7 5SR View document
24 Jul 2012 Annual return made up to 8 July 2012 with full list of shareholders View document
3 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
18 Jul 2011 Annual return made up to 8 July 2011 with full list of shareholders View document
12 Apr 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
13 Jul 2010 Annual return made up to 8 July 2010 with full list of shareholders · 4 pages View document
13 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SPICER VILLARS / 08/07/2010 View document
23 Mar 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
9 Sep 2009 RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS View document
18 Aug 2009 REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 3 WORCESTER ROAD CHIPPING NORTON OXFORDSHIRE OX7 5XT UNITED KINGDOM View document
18 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
18 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
14 Aug 2009 REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 2B MARSTON HOUSE CROMWELL BUSINESS PARK BANBURY ROAD CHIPPING NORTON OXON OX7 5SR View document
14 Aug 2009 LOCATION OF DEBENTURE REGISTER View document
14 Aug 2009 LOCATION OF REGISTER OF MEMBERS View document
17 Mar 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
17 Sep 2008 RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS View document
6 May 2008 APPOINTMENT TERMINATED SECRETARY ALAN MCCARTNEY View document
23 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
5 Dec 2007 REGISTERED OFFICE CHANGED ON 05/12/07 FROM: 4 HEATHFIELD TERRACE CHISWICK LONDON W4 4JE View document
13 Aug 2007 RETURN MADE UP TO 08/07/07; FULL LIST OF MEMBERS View document
15 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 View document
30 Apr 2007 NEW SECRETARY APPOINTED View document
13 Apr 2007 SECRETARY RESIGNED View document
9 Aug 2006 RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS View document
2 Aug 2006 PARTICULARS OF MORTGAGE/CHARGE View document
5 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 View document
29 Jul 2005 RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS View document
9 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
6 Aug 2004 RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS View document
1 Aug 2003 NEW SECRETARY APPOINTED View document
1 Aug 2003 NEW DIRECTOR APPOINTED View document
23 Jul 2003 SECRETARY RESIGNED View document
23 Jul 2003 DIRECTOR RESIGNED View document
8 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document