ARROWHEAD (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

03108995

Incorporation date

01/10/1995

Size

Dormant

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1995)

27/10/2014

Final Gazette dissolved via voluntary strike-off

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14/07/2014

First Gazette notice for voluntary strike-off

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07/07/2014

Application to strike the company off the register

View PDF (3 pages)

24/06/2014

Termination of appointment of Pierre Catte as a director

View PDF (1 pages)

12/03/2014

Registered office address changed from Cox & Wyman House Cardiff Road Reading Berks RG1 8EX on 2014-03-13

View PDF (1 pages)

06/03/2014

Statement of capital on 2014-03-07

View PDF (4 pages)

06/03/2014

Statement by directors

View PDF (1 pages)

06/03/2014

Solvency statement dated 28/02/14

View PDF (1 pages)

06/03/2014

Resolutions

View PDF (1 pages)

30/10/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (6 pages)

20/06/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (7 pages)

10/01/2013

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (6 pages)

25/06/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (7 pages)

12/12/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (6 pages)

01/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (7 pages)

08/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (7 pages)

08/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

11/02/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (10 pages)

07/12/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

07/12/2009

Director's details changed for Robson Matthew William on 2009-12-08

View PDF (2 pages)

02/12/2009

Resolutions

View PDF (37 pages)

02/12/2009

Statement of company's objects

View PDF (2 pages)

30/11/2009

Particulars of variation of rights attached to shares

View PDF (8 pages)

16/12/2008

Return made up to 31/10/08; full list of members

View PDF (4 pages)

31/10/2008

Director appointed pierre francois catte

View PDF (1 pages)

21/10/2008

Appointment terminated director timothy bovard

View PDF (1 pages)

09/09/2008

Appointment terminated director natalie guillier tual

View PDF (1 pages)

13/07/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (8 pages)

06/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (8 pages)

02/12/2007

Return made up to 31/10/07; full list of members

View PDF (3 pages)

02/12/2007

Director's particulars changed

View PDF (1 pages)

13/07/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (9 pages)

18/12/2006

Return made up to 31/10/06; full list of members

View PDF (3 pages)

18/12/2006

Location of debenture register

View PDF (1 pages)

18/12/2006

Location of register of members

View PDF (1 pages)

03/04/2006

Registered office changed on 04/04/06 from: bumpers farm chippenham wiltshire SN14 6QA

View PDF (1 pages)

05/03/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

05/03/2006

Auditor's resignation

View PDF (1 pages)

26/02/2006

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

27/11/2005

Return made up to 31/10/05; full list of members

View PDF (3 pages)

08/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/10/2005

Auditor's resignation

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Secretary resigned

View PDF (1 pages)

01/03/2005

New director appointed

View PDF (2 pages)

01/03/2005

New director appointed

View PDF (3 pages)

01/03/2005

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2005

Full accounts made up to 2004-07-31

View PDF (11 pages)

24/11/2004

Return made up to 31/10/04; full list of members

View PDF (9 pages)

11/11/2003

Full accounts made up to 2003-07-31

View PDF (11 pages)

11/11/2003

Return made up to 31/10/03; full list of members

View PDF (8 pages)

27/01/2003

Full accounts made up to 2002-07-31

View PDF (12 pages)

28/11/2002

Return made up to 31/10/02; full list of members

View PDF (8 pages)

17/03/2002

£ nc 400000/400002 06/03/02

View PDF (1 pages)

10/03/2002

Resolutions

View PDF (4 pages)

10/03/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/03/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/03/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

10/03/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

08/03/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/03/2002

Particulars of mortgage/charge

View PDF (5 pages)

12/11/2001

Group of companies' accounts made up to 2001-07-31

View PDF (25 pages)

12/11/2001

Return made up to 31/10/01; full list of members

View PDF (8 pages)

18/01/2001

Full group accounts made up to 2000-07-31

View PDF (26 pages)

20/11/2000

Return made up to 31/10/00; full list of members

View PDF (11 pages)

10/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/04/2000

£ ic 395901/384396 04/04/00 £ sr 11505@1=11505

View PDF (1 pages)

17/01/2000

Full group accounts made up to 1999-07-31

View PDF (22 pages)

01/12/1999

Return made up to 31/10/99; full list of members

View PDF (11 pages)

20/12/1998

Location of register of members

View PDF (1 pages)

20/12/1998

Location of debenture register

View PDF (1 pages)

07/12/1998

Full group accounts made up to 1998-07-31

View PDF (27 pages)

01/12/1998

Return made up to 31/10/98; no change of members

View PDF (6 pages)

11/11/1998

New secretary appointed

View PDF (2 pages)

07/09/1998

Auditor's resignation

View PDF (2 pages)

13/08/1998

Director resigned

View PDF (1 pages)

13/08/1998

Secretary resigned

View PDF (1 pages)

22/12/1997

Return made up to 31/10/97; no change of members

View PDF (6 pages)

21/12/1997

Location of register of members

View PDF (1 pages)

21/12/1997

Director's particulars changed

View PDF (1 pages)

21/12/1997

Location of debenture register

View PDF (1 pages)

18/12/1997

New director appointed

View PDF (2 pages)

25/11/1997

Return made up to 02/10/97; full list of members

View PDF (8 pages)

13/11/1997

Full accounts made up to 1997-07-31

View PDF (27 pages)

06/05/1997

Resolutions

View PDF (28 pages)

06/05/1997

Resolutions

View PDF (0 pages)

06/05/1997

Resolutions

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06/05/1997

Resolutions

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06/05/1997

Resolutions

View PDF (28 pages)

17/04/1997

Full group accounts made up to 1996-07-31

View PDF (27 pages)

20/03/1997

Ad 28/02/97--------- £ si 97795@1=97795 £ si [email protected]=4250 £ ic 293856/395901

View PDF (2 pages)

20/03/1997

New director appointed

View PDF (2 pages)

20/03/1997

Resolutions

View PDF (0 pages)

20/03/1997

Resolutions

View PDF (5 pages)

20/03/1997

Resolutions

View PDF (3 pages)

20/03/1997

£ nc 1001000/11615314 28/02/97

View PDF (1 pages)

18/03/1997

Certificate of change of name

View PDF (3 pages)

28/10/1996

Return made up to 02/10/96; full list of members

View PDF (8 pages)

11/01/1996

Ad 21/12/95--------- £ si 285712@1=285712 £ si [email protected]=8142 £ ic 2/293856

View PDF (2 pages)

04/01/1996

Resolutions

View PDF (41 pages)

04/01/1996

Resolutions

View PDF (0 pages)

04/01/1996

Resolutions

View PDF (37 pages)

04/01/1996

£ nc 1000/1001000 21/12/95

View PDF (3 pages)

04/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

New director appointed

View PDF (2 pages)

04/01/1996

Director resigned;new director appointed

View PDF (2 pages)

04/01/1996

Secretary resigned;new director appointed

View PDF (2 pages)

04/01/1996

New secretary appointed

View PDF (2 pages)

04/01/1996

New secretary appointed;new director appointed

View PDF (2 pages)

04/01/1996

Resolutions

View PDF (1 pages)

04/01/1996

Registered office changed on 05/01/96 from: third floor saint bartholomews lewins mead bristol BS1 2NH

View PDF (1 pages)

04/01/1996

Accounting reference date notified as 31/07

View PDF (1 pages)

01/01/1996

Particulars of mortgage/charge

View PDF (3 pages)

05/12/1995

Certificate of change of name

View PDF (4 pages)

01/10/1995

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Dormant

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
LAYTONS SECRETARIES LIMITED	Corporate Secretary	01/10/1995 - 20/12/1995	97
Mcginn, Benjamin John	Director	27/02/1997 - 30/03/2000	24
Bovard, Timothy Landon	Director	30/01/2005 - 05/10/2008	36
Catte, Pierre Francois	Director	06/10/2008 - 30/03/2014	34
Guillier Tual, Natalie	Director	30/01/2005 - 23/07/2008	25

Persons with Significant Control

No PSC data available.

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Description

About ARROWHEAD (HOLDINGS) LIMITED

ARROWHEAD (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 01/10/1995 with the registered office located at 8 Springfield Close, Ovington, Prudhoe, Northumberland NE42 6WZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARROWHEAD (HOLDINGS) LIMITED?

ARROWHEAD (HOLDINGS) LIMITED is currently Dissolved. It was registered on 01/10/1995 and dissolved on 27/10/2014.

Where is ARROWHEAD (HOLDINGS) LIMITED located?

ARROWHEAD (HOLDINGS) LIMITED is registered at 8 Springfield Close, Ovington, Prudhoe, Northumberland NE42 6WZ.

What does ARROWHEAD (HOLDINGS) LIMITED do?

ARROWHEAD (HOLDINGS) LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for ARROWHEAD (HOLDINGS) LIMITED?

The latest filing was on 27/10/2014: Final Gazette dissolved via voluntary strike-off.