ARROWHEAD PICULET LIMITED

Company number 06944093 ·

Dissolved

237 filings

Date Filing
8 Mar 2022 Final Gazette dissolved via voluntary strike-off View document
8 Mar 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Dec 2021 First Gazette notice for voluntary strike-off View document
21 Dec 2021 First Gazette notice for voluntary strike-off · 1 page View document
9 Dec 2021 Application to strike the company off the register · 1 page View document
29 Sep 2021 Confirmation statement made on 2021-09-20 with no updates · 3 pages View document
14 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
14 Jun 2021 Micro company accounts made up to 2021-03-31 · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
24 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
20 Nov 2020 APPOINTMENT TERMINATED, DIRECTOR SAMUEL ROTIMI View document
20 Nov 2020 DIRECTOR APPOINTED MR THOMAS FREDERICK JOHN ATKINSON View document
23 Sep 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
5 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR KAMIL KASPRZYSZAK View document
3 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES View document
12 Sep 2019 APPOINTMENT TERMINATED, DIRECTOR HAYLEE LEMA IDROVO View document
3 Sep 2019 DIRECTOR APPOINTED MR KAMIL ARTUR KASPRZYSZAK View document
2 Jul 2019 CESSATION OF JAMES PAUL BARLOW AS A PSC View document
2 Jul 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL DARE ROTIMI View document
13 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR JAMES BARLOW View document
13 Jun 2019 CESSATION OF JAMES PAUL BARLOW AS A PSC View document
13 Jun 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAUL BARLOW View document
3 Jun 2019 DIRECTOR APPOINTED MISS HAYLEE LEMA IDROVO View document
16 May 2019 CESSATION OF LUISA FERNANDA ARENS OCAMPO AS A PSC View document
16 May 2019 APPOINTMENT TERMINATED, DIRECTOR LUISA ARENAS OCAMPO View document
16 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PAUL BARLOW View document
25 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR ANDREW CUTLER View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Mar 2019 DIRECTOR APPOINTED MR SAMUEL DARE ROTIMI View document
8 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR EFREM TZEGGAI View document
28 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR LEE HEATHCOTE View document
28 Feb 2019 DIRECTOR APPOINTED MR JAMES PAUL BARLOW View document
1 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON-SMITH View document
12 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
30 Oct 2018 DIRECTOR APPOINTED MR ROBERT ANDERSON-SMITH View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES View document
25 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR NICOLA-LEE CAMERON GAYLE View document
25 Sep 2018 DIRECTOR APPOINTED MR EFREM TEKLE TZEGGAI View document
24 Sep 2018 DIRECTOR APPOINTED MR ANDREW PHILIP CUTLER View document
20 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR SANDRA JUREVICIUTE View document
4 Sep 2018 DIRECTOR APPOINTED MR LEE PATRICK HEATHCOTE View document
31 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR DOVYDAS PIKELIS View document
14 Jun 2018 DIRECTOR APPOINTED MISS SANDRA JUREVICIUTE View document
8 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR KUDAKWASHE TAPA View document
8 Jun 2018 CESSATION OF KUDAKWASHE TAPA AS A PSC View document
8 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUISA FERNANDA ARENS OCAMPO View document
16 May 2018 DIRECTOR APPOINTED MR DOVYDAS PIKELIS View document
11 May 2018 APPOINTMENT TERMINATED, DIRECTOR MELANIE SAUNDERS View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Mar 2018 DIRECTOR APPOINTED MRS NICOLA-LEE AVANDALE CAMERON GAYLE View document
16 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR RUSSELL PENWELL View document
13 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KUDAKWASHE TAPA View document
13 Feb 2018 CESSATION OF LIVIU ROTILA AS A PSC View document
9 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR LIVIU ROTILA View document
20 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
29 Nov 2017 CESSATION OF GRANT KAUNDE AS A PSC View document
29 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIVIU ROTILA View document
27 Nov 2017 DIRECTOR APPOINTED MR RUSSELL BRADLEY LEWIS PENWELL View document
15 Nov 2017 DIRECTOR APPOINTED MISS MELANIE JAYNE SAUNDERS View document
7 Nov 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANT KAUNDE View document
6 Nov 2017 CESSATION OF DARREN KITCHINS AS A PSC View document
6 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR DARREN KITCHING View document
6 Nov 2017 CESSATION OF DARREN KITCHINS AS A PSC View document
6 Nov 2017 CESSATION OF DARREN KITCHINS AS A PSC View document
27 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR MIHAITA TUDORACHE View document
29 Sep 2017 DIRECTOR APPOINTED MR MIHAITA RAZVAN TUDORACHE View document
25 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR GARY HALL View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES View document
15 Aug 2017 DIRECTOR APPOINTED MISS LUISA FERNANDA ARENAS OCAMPO View document
10 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR IOAN BORGHINA View document
6 Jul 2017 APPOINTMENT TERMINATED, DIRECTOR MUHAMMAD RIZWAN View document
1 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR LION KURMETA View document
25 May 2017 APPOINTMENT TERMINATED, DIRECTOR BEN WRIGHT View document
8 May 2017 APPOINTMENT TERMINATED, DIRECTOR KEVIN THOMPSON View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
28 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN PETER KITCHING / 28/03/2017 View document
17 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR JANE BUTEBA View document
1 Feb 2017 DIRECTOR APPOINTED MR BEN JOHN PATRICK WRIGHT View document
1 Feb 2017 DIRECTOR APPOINTED MR LION KURMETA View document
31 Jan 2017 DIRECTOR APPOINTED MR KEVIN ANDREW THOMPSON View document
31 Jan 2017 DIRECTOR APPOINTED MR IOAN BORGHINA View document
31 Jan 2017 DIRECTOR APPOINTED MR GARY JOHN HALL View document
20 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW NASH View document
19 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KHAN View document
2 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 View document
11 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR DANICO JOHNSON View document
11 Nov 2016 DIRECTOR APPOINTED MISS KUDAKWASHE TAPA View document
11 Nov 2016 DIRECTOR APPOINTED MISS JANE FRANCIS NGONDWE BUTEBA View document
21 Oct 2016 DIRECTOR APPOINTED MR MUHAMMAD RIZWAN View document
13 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR KINGA KOCIK View document
21 Sep 2016 DISS40 (DISS40(SOAD)) View document
20 Sep 2016 FIRST GAZETTE View document
20 Sep 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES View document
19 Sep 2016 Annual return made up to 25 June 2016 with full list of shareholders View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD KHAN View document
25 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR GABRIEL AMANCEI View document
13 Jul 2016 DIRECTOR APPOINTED MISS KINGA KOCIK View document
8 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR CEZARY WOJCIK View document
5 Jul 2016 DIRECTOR APPOINTED MR DANICO GUS ISHAMAR JOHNSON View document
28 Jun 2016 DIRECTOR APPOINTED MR MOHAMMAD AMER KHAN View document
28 Jun 2016 DIRECTOR APPOINTED MR MOHAMMAD AMAR KHAN View document
27 Jun 2016 DIRECTOR APPOINTED MR ANDREW SHAUN NASH View document
3 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR STEADMAN THORPE View document
27 Apr 2016 DIRECTOR APPOINTED MR LIVIU ROTILA View document
26 Apr 2016 DIRECTOR APPOINTED MR GABRIEL AMANCEI View document
20 Apr 2016 DIRECTOR APPOINTED MR DARREN PETER KITCHING View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
29 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR LAUREN ENGLAND View document
29 Jan 2016 DIRECTOR APPOINTED MR STEADMAN THORPE View document
20 Jan 2016 DIRECTOR APPOINTED MR CEZARY KRYSTAIN WOJCIK View document
24 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR RIAN WINSPARE View document
9 Dec 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GA SECRETARIES / 09/12/2015 View document
30 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY FORBES View document
16 Oct 2015 DIRECTOR APPOINTED MISS LAUREN JUDITH ENGLAND View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 Sep 2015 DIRECTOR APPOINTED MR RIAN THOMAS MCFAYDEN WINSPARE View document
24 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR ABAS MAHDAVI View document
17 Aug 2015 Annual return made up to 25 June 2015 with full list of shareholders View document
14 Aug 2015 APPOINTMENT TERMINATED, DIRECTOR KEVIN PRICE View document
3 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL BAMBER View document
4 Jun 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM THE CARLSON SUITE THE ASPEN BUILDING VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD View document
15 May 2015 APPOINTMENT TERMINATED, DIRECTOR ROBYN ALLBONES View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR DEAN SMITH View document
19 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL HAROLD BAMBER / 19/03/2015 View document
16 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR EDWARD HOLLOMBY View document
9 Jan 2015 DIRECTOR APPOINTED MR DANIEL HAROLD BAMBER View document
9 Jan 2015 DIRECTOR APPOINTED MR ROBYN ALLBONES View document
19 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR MARK EAGLE View document
19 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERTS View document
4 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Oct 2014 DIRECTOR APPOINTED MR ANTHONY FORBES View document
29 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR MARK JACKSON View document
18 Sep 2014 DIRECTOR APPOINTED MR MARK EAGLE View document
16 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN HENDERSON View document
12 Sep 2014 DIRECTOR APPOINTED MR ABAS MAHDAVI View document
12 Sep 2014 DIRECTOR APPOINTED MR KEVIN BRIAN PRICE View document
12 Sep 2014 DIRECTOR APPOINTED MR BRIAN HENDERSON View document
12 Sep 2014 DIRECTOR APPOINTED MR EDWARD CHARLES HOLLOMBY View document
12 Sep 2014 DIRECTOR APPOINTED MR DEAN SMITH View document
12 Sep 2014 DIRECTOR APPOINTED MR JOHN TERENCE ROBERTS View document
31 Jul 2014 Annual return made up to 25 June 2014 with full list of shareholders View document
11 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR CARL WAITE View document
11 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID BATUN View document
11 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DEAN HUNTER View document
4 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR CAROLYN GREEN View document
10 Jun 2014 APPOINTMENT TERMINATED, DIRECTOR ZUWENA ALI View document
28 Apr 2014 APPOINTMENT TERMINATED, DIRECTOR MARCUS LOCKHART View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
28 Mar 2014 DIRECTOR APPOINTED MR DEAN HUNTER View document
21 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR CLINTON FREEMAN View document
21 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID PRITCHARD View document
20 Mar 2014 DIRECTOR APPOINTED MS CAROLYN NICOLA GREEN View document
20 Mar 2014 DIRECTOR APPOINTED MR MARK WAYNE JACKSON View document
14 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR JON WITHERS View document
28 Feb 2014 DIRECTOR APPOINTED MR DAVID RAMIREZ BATUN View document
28 Feb 2014 DIRECTOR APPOINTED MR CARL ANTHONY EDWARD WAITE View document
17 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN HUNTER View document
10 Jan 2014 DIRECTOR APPOINTED MR DAVID JOHN ALWYN PRITCHARD View document
6 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS View document
12 Dec 2013 DIRECTOR APPOINTED MISS ZUWENA ABDULKADIR ALI View document
6 Dec 2013 APPOINTMENT TERMINATED, DIRECTOR ARTUR OLSZEWSKI View document
2 Dec 2013 DIRECTOR APPOINTED MR CLINTON GARRY FREEMAN View document
2 Dec 2013 DIRECTOR APPOINTED MR JON WITHERS View document
29 Nov 2013 DIRECTOR APPOINTED MR MARCUS ALEXANDER LOCKHART View document
28 Nov 2013 DIRECTOR APPOINTED MR DAVID LEWIS View document
22 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR TERENCE BRINDLEY View document
15 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR WAYNE NASH View document
4 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JASON FIELD View document
5 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Aug 2013 DIRECTOR APPOINTED MR ARTUR ALBIN OLSZEWSKI View document
9 Aug 2013 DIRECTOR APPOINTED MR TERENCE BRIAN BRINDLEY View document
29 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR BARBARA LEWIS View document
26 Jul 2013 DIRECTOR APPOINTED MR WAYNE DOUGLAS NASH View document
3 Jul 2013 Annual return made up to 25 June 2013 with full list of shareholders View document
21 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR DIANA BATLIWALLA View document
20 Jun 2013 DIRECTOR APPOINTED MR JOHN PAUL HUNTER View document
17 May 2013 DIRECTOR APPOINTED MISS DIANA BATLIWALLA View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Mar 2013 DIRECTOR APPOINTED MR JASON FIELD View document
15 Mar 2013 DIRECTOR APPOINTED MISS BARBARA ANNE LEWIS View document
14 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR JASON FIELD View document
22 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN GREANEY View document
8 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR THOMAS HANCOCK View document
1 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ASHLEY MOSS View document
11 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD BOYLE View document
28 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
19 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR RICHARD HADFIELD View document
5 Oct 2012 DIRECTOR APPOINTED MR THOMAS HANCOCK View document
5 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR TERRY EMBERTON View document
5 Oct 2012 DIRECTOR APPOINTED MR ASHLEY MOSS View document
5 Oct 2012 DIRECTOR APPOINTED MR RICHARD ANTHONY BOYLE View document
5 Oct 2012 DIRECTOR APPOINTED MR JONATHAN GREANEY View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR MARK GRIFFITHS View document
1 Oct 2012 APPOINTMENT TERMINATED, DIRECTOR GARY JEFF View document
31 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW DENNEY View document
17 Jul 2012 Annual return made up to 25 June 2012 with full list of shareholders View document
6 Jul 2012 DIRECTOR APPOINTED MR TERRY EMBERTON View document
6 Jul 2012 DIRECTOR APPOINTED MR JASON FIELD View document
28 Jun 2012 DIRECTOR APPOINTED MR RICHARD HADFIELD View document
28 Jun 2012 DIRECTOR APPOINTED MR MARK GRIFFITHS View document
8 May 2012 APPOINTMENT TERMINATED, DIRECTOR PABLO KALONJINGOYI View document
8 May 2012 APPOINTMENT TERMINATED, DIRECTOR ELI-EMMANUEL HARRISON View document
8 May 2012 APPOINTMENT TERMINATED, DIRECTOR SIMON MASSAMBA View document
3 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR WILLIAM JAMES View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
21 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
14 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DENNY / 14/12/2011 View document
14 Dec 2011 DIRECTOR APPOINTED MR ANDREW DENNY View document
13 Dec 2011 DIRECTOR APPOINTED MR SIMON MASSAMBA View document
12 Dec 2011 DIRECTOR APPOINTED MR PABLO JOEL KALONJINGOYI View document
12 Dec 2011 DIRECTOR APPOINTED MR ELI-EMMANUEL HARRISON View document
12 Dec 2011 DIRECTOR APPOINTED MR WILLIAM JAMES View document
23 Sep 2011 DIRECTOR APPOINTED MR GARY ALLAN JEFF View document
22 Sep 2011 APPOINTMENT TERMINATED, DIRECTOR CATHERINE JENKINS View document
19 Jul 2011 Annual return made up to 25 June 2011 with full list of shareholders View document
17 May 2011 DIRECTOR APPOINTED MRS CATHERINE JENKINS View document
3 May 2011 APPOINTMENT TERMINATED, DIRECTOR OLAIDE OLAITAN View document
18 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR THOMAS BOOTH View document
18 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JAMES GOULDING View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR OLAKUNLE AKINKUNMI View document
8 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR GA DIRECTORS View document
22 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
16 Dec 2010 DIRECTOR APPOINTED MR OLAKUNLE AKINKUNMI View document
16 Dec 2010 DIRECTOR APPOINTED MR JAMES GOULDING View document
16 Dec 2010 DIRECTOR APPOINTED MR THOMAS BOOTH View document
16 Dec 2010 DIRECTOR APPOINTED MR OLAIDE OLAITAN View document
16 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR CATHERINE JENKINS View document
15 Dec 2010 PREVSHO FROM 30/06/2010 TO 31/03/2010 View document
29 Sep 2010 DIRECTOR APPOINTED MRS CATHERINE JENKINS View document
28 Jul 2010 Annual return made up to 25 June 2010 with full list of shareholders View document
28 Jul 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GA SECRETARIES / 25/06/2010 View document
18 Mar 2010 CORPORATE DIRECTOR APPOINTED GA DIRECTORS View document
18 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT MONTGOMERIE View document
25 Jun 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document