ARROWSTONE LIMITED
Company number 04589428 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 16 Dec 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 16 Dec 2024 | Final Gazette dissolved following liquidation | View document |
| 15 Sep 2023 | Registered office address changed from 1st Floor 314 Regents Park Road Finchley London N3 2LT to Galley House Moon Lane Barnet EN5 5YL on 2023-09-15 · 2 pages | View document |
| 9 Sep 2023 | Resolutions | View document |
| 9 Sep 2023 | Statement of affairs · 9 pages | View document |
| 9 Sep 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 9 Sep 2023 | Resolutions · 1 page | View document |
| 27 Mar 2023 | Termination of appointment of Simon Brandez as a director on 2023-03-15 · 1 page | View document |
| 29 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-13 with no updates · 3 pages | View document |
| 20 Sep 2022 | Appointment of Mr Simon Brandez as a director on 2022-09-20 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 31 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-11-13 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 9 Jun 2020 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR LORENZO CROSTA | View document |
| 27 May 2020 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/19 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES | View document |
| 24 Oct 2019 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045894280008 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 27 Feb 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 045894280009 | View document |
| 18 Jan 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/18 | View document |
| 29 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HOLLIS | View document |
| 28 Nov 2018 | DIRECTOR APPOINTED MR WILLIAM WOLFSON | View document |
| 28 Nov 2018 | CESSATION OF JENNIFER ANNE HOLLIS AS A PSC | View document |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES | View document |
| 28 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM WOLFSON | View document |
| 1 Nov 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | View document |
| 23 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE HOLLIS / 06/11/2017 | View document |
| 21 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MS JENNIFER ANNE HOLLIS / 06/11/2017 | View document |
| 18 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 20 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/11/16, WITH UPDATES | View document |
| 9 Nov 2016 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 20 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 8 Dec 2015 | Annual return made up to 13 November 2015 with full list of shareholders | View document |
| 17 Aug 2015 | DIRECTOR APPOINTED MR LORENZO CROSTA | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 17 Feb 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 27 Jan 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 21 Nov 2014 | Annual return made up to 13 November 2014 with full list of shareholders | View document |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 3 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 3 Dec 2013 | Annual return made up to 13 November 2013 with full list of shareholders | View document |
| 27 Sep 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045894280008 | View document |
| 7 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Aug 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045894280007 | View document |
| 9 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045894280007 | View document |
| 3 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045894280005 | View document |
| 3 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045894280004 | View document |
| 3 Jul 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 045894280006 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 6 Dec 2012 | Annual return made up to 13 November 2012 with full list of shareholders | View document |
| 25 Jun 2012 | 01/05/12 STATEMENT OF CAPITAL GBP 101 | View document |
| 13 Jun 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 26 Mar 2012 | ADOPT ARTICLES 20/03/2012 | View document |
| 26 Mar 2012 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOLLIS | View document |
| 12 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 17 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER ANNE HOLLIS / 13/11/2011 | View document |
| 17 Nov 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 17 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR MICHAEL HOLLIS / 13/11/2011 | View document |
| 17 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Nov 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 16 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 15 Nov 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 8 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 13 Apr 2010 | APPOINTMENT TERMINATED, SECRETARY CAMDEN COMPANY SERVICES LIMITED | View document |
| 13 Nov 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 13 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOLLIS / 03/11/2008 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 3RD FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT | View document |
| 5 Nov 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 1ST FLOOR 314 REGENTS PARK ROAD FINCHLEY LONDON N3 2LT | View document |
| 15 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 15 Nov 2007 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 27 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 29 Nov 2004 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 26 May 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04 | View document |
| 26 Jan 2004 | RETURN MADE UP TO 13/11/03; FULL LIST OF MEMBERS | View document |
| 12 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 2003 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 2003 | NC INC ALREADY ADJUSTED 12/03/03 | View document |
| 24 Mar 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 24 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Mar 2003 | £ NC 100/1000000 12/03/03 | View document |
| 21 Mar 2003 | REGISTERED OFFICE CHANGED ON 21/03/03 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4XH | View document |
| 21 Mar 2003 | SECRETARY RESIGNED | View document |
| 21 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2003 | DIRECTOR RESIGNED | View document |
| 21 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |