ARROWCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

04573578

Incorporation date

25/10/2002

Size

Total Exemption Full

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2002)

08/10/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

13/02/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/02/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/08/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/07/2023

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

11/07/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/05/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2023

Confirmation statement made on 2022-11-23 with no updates

View PDF (3 pages)

02/09/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/09/2022

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

30/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/01/2022

Confirmation statement made on 2021-11-23 with no updates

View PDF (3 pages)

09/09/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/09/2021

Total exemption full accounts made up to 2020-06-30

View PDF (8 pages)

31/08/2021

First Gazette notice for compulsory strike-off

View PDF (0 pages)

12/01/2021

Total exemption full accounts made up to 2019-06-30

View PDF (8 pages)

07/12/2020

Confirmation statement made on 2020-11-23 with no updates

View PDF (1 pages)

28/10/2020

Registered office address changed from 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom to C/O Pas Accountants Ltd, 2nd Floor, the Red House 74-76 High Street Bushey WD23 3HE on 2020-10-28

View PDF (1 pages)

28/10/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/10/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2020

Order of court to rescind winding up

View PDF (3 pages)

03/04/2020

Order of court to wind up

View PDF (0 pages)

23/11/2019

Order of court to wind up

View PDF (3 pages)

25/10/2019

Confirmation statement made on 2019-10-25 with no updates

View PDF (3 pages)

25/06/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/06/2019

Total exemption full accounts made up to 2018-06-30

View PDF (5 pages)

10/06/2019

Satisfaction of charge 045735780008 in full

View PDF (1 pages)

10/06/2019

Satisfaction of charge 045735780007 in full

View PDF (1 pages)

28/05/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2019

Total exemption full accounts made up to 2017-06-30

View PDF (5 pages)

29/10/2018

Confirmation statement made on 2018-10-25 with no updates

View PDF (3 pages)

15/08/2018

Director's details changed for Mr Rex Clayton Newmark on 2018-05-11

View PDF (2 pages)

15/08/2018

Change of details for Mr Robert Kenneth Newmark as a person with significant control on 2018-05-11

View PDF (2 pages)

17/04/2018

Registration of charge 045735780011, created on 2018-04-13

View PDF (10 pages)

29/03/2018

Previous accounting period shortened from 2017-06-30 to 2017-06-29

View PDF (1 pages)

09/03/2018

Registered office address changed from 4th Floor 7-10 Chandos Street London W1G 9DQ to 130 Shaftesbury Avenue 2nd Floor London W1D 5EU on 2018-03-09

View PDF (1 pages)

07/12/2017

Confirmation statement made on 2017-10-25 with no updates

View PDF (2 pages)

15/08/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/08/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

08/07/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/01/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2017

Confirmation statement made on 2016-10-25 with updates

View PDF (5 pages)

17/01/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/08/2016

Termination of appointment of Brett Hayes Newmark as a director on 2016-07-18

View PDF (1 pages)

18/08/2016

Appointment of Mr Rex Clayton Newmark as a director on 2016-07-15

View PDF (2 pages)

16/07/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/07/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

07/06/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/12/2015

Annual return made up to 2015-10-25 with full list of shareholders

View PDF (3 pages)

21/04/2015

Termination of appointment of Robert Kenneth Newmark as a director on 2015-04-20

View PDF (1 pages)

20/04/2015

Appointment of Mr Brett Hayes Newmark as a director on 2015-04-17

View PDF (2 pages)

15/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

10/11/2014

Annual return made up to 2014-10-25 with full list of shareholders

View PDF (3 pages)

06/10/2014

Director's details changed for Mr Robert Kenneth Newmark on 2014-09-19

View PDF (3 pages)

06/10/2014

Registered office address changed from 4-6 Canfield Place London NW6 3BT to 4Th Floor 7-10 Chandos Street London W1G 9DQ on 2014-10-06

View PDF (2 pages)

06/10/2014

Previous accounting period extended from 2013-12-31 to 2014-06-30

View PDF (3 pages)

18/07/2014

Registration of charge 045735780010, created on 2014-06-27

View PDF (25 pages)

09/07/2014

Registration of charge 045735780009, created on 2014-06-27

View PDF (11 pages)

17/02/2014

Registration of charge 045735780008

View PDF (31 pages)

11/02/2014

Registration of charge 045735780007

View PDF (24 pages)

06/12/2013

Annual return made up to 2013-10-25 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (13 pages)

17/12/2012

Annual return made up to 2012-10-25 with full list of shareholders

View PDF (3 pages)

17/12/2012

Termination of appointment of Graham Rebak as a secretary

View PDF (1 pages)

05/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

25/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

25/06/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

23/02/2012

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (3 pages)

05/12/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

08/02/2011

Termination of appointment of a secretary

View PDF (1 pages)

07/02/2011

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (3 pages)

15/01/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2011

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

11/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/03/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

02/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/01/2010

Registered office address changed from , 41 Knowsley Street, Bury, BL9 0ST to 4-6 Canfield Place London NW6 3BT on 2010-01-27

View PDF (1 pages)

03/11/2009

Annual return made up to 2009-10-25 with full list of shareholders

View PDF (6 pages)

03/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

03/11/2009

Register inspection address has been changed

View PDF (1 pages)

02/11/2009

Annual return made up to 2008-10-25 with full list of shareholders

View PDF (3 pages)

08/10/2009

Registered office address changed from , 35 Ballards Lane, London, N3 1XW to 4-6 Canfield Place London NW6 3BT on 2009-10-08

View PDF (1 pages)

09/01/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

20/03/2008

Director's change of particulars / robert newmark / 01/04/2007

View PDF (1 pages)

18/03/2008

Secretary's change of particulars / graham rebak / 01/09/2007

View PDF (1 pages)

11/03/2008

Director's change of particulars / robert newmark / 01/04/2007

View PDF (1 pages)

03/03/2008

Return made up to 25/10/07; full list of members

View PDF (3 pages)

19/12/2007

Registered office changed on 19/12/07 from: 3RD floor 2-6 friern park, london, N12 9BT

View PDF (1 pages)

17/12/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

15/06/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

09/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

29/01/2007

Return made up to 25/10/06; full list of members

View PDF (2 pages)

02/01/2007

New director appointed

View PDF (3 pages)

06/12/2006

Director resigned

View PDF (1 pages)

06/07/2006

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

14/03/2006

Ad 21/02/06--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/02/2006

New director appointed

View PDF (2 pages)

16/02/2006

Director resigned

View PDF (1 pages)

26/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

26/11/2005

Particulars of mortgage/charge

View PDF (4 pages)

17/11/2005

Return made up to 25/10/05; full list of members

View PDF (2 pages)

17/11/2005

Secretary's particulars changed

View PDF (1 pages)

02/09/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

04/07/2005

Registered office changed on 04/07/05 from: 41 knowsley street, bury, BL9 0ST

View PDF (1 pages)

22/04/2005

Registered office changed on 22/04/05 from: hillside house 2-6 friern park, north finchley, london, N12 9BY

View PDF (1 pages)

09/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/11/2004

Return made up to 25/10/04; full list of members

View PDF (6 pages)

16/09/2004

Accounts for a dormant company made up to 2003-10-31

View PDF (1 pages)

06/09/2004

New secretary appointed

View PDF (2 pages)

06/09/2004

Secretary resigned

View PDF (1 pages)

31/12/2003

Return made up to 25/10/03; full list of members

View PDF (6 pages)

11/02/2003

New director appointed

View PDF (3 pages)

11/02/2003

New secretary appointed

View PDF (2 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Secretary resigned

View PDF (1 pages)

04/11/2002

Registered office changed on 04/11/02 from: 120 east road, london, N1 6AA

View PDF (1 pages)

25/10/2002

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2022

Next confirmation date

23/11/2023

Last change occurred

30/06/2022

Accounts

Total Exemption Full

Last made up date

30/06/2022

Next account date

30/06/2023

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.01M
-
0.00
-
-

2022
0
454.84K
-
0.00
-
-

2022
0
454.84K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

454.84K £-54.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Blank, Patricia	Director	12/01/2006 - 20/11/2006	23
SDG SECRETARIES LIMITED	Nominee Secretary	25/10/2002 - 30/10/2002	1995
SDG REGISTRARS LIMITED	Nominee Director	25/10/2002 - 30/10/2002	1987
Mr Robert Kenneth Newmark	Director	20/11/2006 - 20/04/2015	65
Newmark, Rex Clayton	Director	15/07/2016 - Present	25

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ARROWCHANGE LIMITED

ARROWCHANGE LIMITED is an(a) Dissolved company incorporated on 25/10/2002 with the registered office located at C/O Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey WD23 3HE. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ARROWCHANGE LIMITED?

ARROWCHANGE LIMITED is currently Dissolved. It was registered on 25/10/2002 and dissolved on 08/10/2024.

Where is ARROWCHANGE LIMITED located?

ARROWCHANGE LIMITED is registered at C/O Pas Accountants Ltd, 2nd Floor, The Red House, 74-76 High Street, Bushey WD23 3HE.

What does ARROWCHANGE LIMITED do?

ARROWCHANGE LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for ARROWCHANGE LIMITED?

The latest filing was on 08/10/2024: Final Gazette dissolved via compulsory strike-off.