ARROWHEAD PRODUCTS LIMITED
| Status | DISSOLVED |
| Company No. | 09094077 |
| Category | Private Limited Company |
| Incorporated | 19 Jun 2014 |
| Age | 9 years, 10 months, 27 days |
| Jurisdiction | England Wales |
| Dissolution | 24 Sep 2019 |
| Years | 4 years, 7 months, 22 days |
SUMMARY
ARROWHEAD PRODUCTS LIMITED is an dissolved private limited company with number 09094077. It was incorporated 9 years, 10 months, 27 days ago, on 19 June 2014 and it was dissolved 4 years, 7 months, 22 days ago, on 24 September 2019. The company address is C/O Denco Lubrication Ltd Ramsden Court, Ramsden Road C/O Denco Lubrication Ltd Ramsden Court, Ramsden Road, Hereford, HR2 6LR, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 24 Sep 2019
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 02 Jul 2019
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type small
Date: 01 Feb 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 04 Jul 2018
Action Date: 19 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-19
Documents
Accounts with accounts type small
Date: 27 Nov 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Notification of a person with significant control
Date: 29 Jun 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Nieuwburgh Uk Limited
Notification date: 2016-04-06
Documents
Confirmation statement with updates
Date: 29 Jun 2017
Action Date: 19 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-19
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2017
Action Date: 12 Apr 2017
Category: Address
Type: AD01
Old address: Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR
Change date: 2017-04-12
New address: C/O Denco Lubrication Ltd Ramsden Court, Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR
Documents
Termination secretary company with name termination date
Date: 17 Mar 2017
Action Date: 23 Feb 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Yvonne Robertson
Termination date: 2017-02-23
Documents
Termination director company with name termination date
Date: 17 Mar 2017
Action Date: 06 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Pearce
Termination date: 2017-03-06
Documents
Accounts with accounts type full
Date: 24 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2016
Action Date: 19 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-19
Documents
Change person director company with change date
Date: 09 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Roger Masaaki Yamamoto
Change date: 2016-02-01
Documents
Change person director company with change date
Date: 09 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr William Leslie Hodgkinson
Change date: 2016-02-01
Documents
Change person secretary company with change date
Date: 09 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2016-02-01
Officer name: Yvonne Robertson
Documents
Appoint person director company with name date
Date: 02 Feb 2016
Action Date: 01 Feb 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Pearce
Appointment date: 2016-02-01
Documents
Accounts with accounts type full
Date: 06 Dec 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Change registered office address company with date old address new address
Date: 13 Nov 2015
Action Date: 13 Nov 2015
Category: Address
Type: AD01
New address: Ramsden Court Ramsden Road Rotherwas Industrial Estate Hereford HR2 6LR
Change date: 2015-11-13
Old address: C/O Mazars Llp 45 Church Street Birmingham B3 2RT
Documents
Annual return company with made up date full list shareholders
Date: 14 Jul 2015
Action Date: 19 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-19
Documents
Change account reference date company current shortened
Date: 09 Sep 2014
Action Date: 30 Apr 2015
Category: Accounts
Type: AA01
New date: 2015-04-30
Made up date: 2015-06-30
Documents
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