ARROWPOINT ADVISORY SERVICES LIMITED: Filings

  • Overview

    Company NameARROWPOINT ADVISORY SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04695324
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ARROWPOINT ADVISORY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Helen Marie Horton as a secretary on Jul 14, 2025

    1 pagesTM02

    Confirmation statement made on May 14, 2025 with updates

    4 pagesCS01

    Statement of capital on Apr 09, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 14, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

    Termination of appointment of Paul O'leary as a director on Aug 04, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    36 pagesAA

    Confirmation statement made on May 14, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    37 pagesAA

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Appointment of Helen Marie Horton as a secretary on Jun 30, 2021

    2 pagesAP03

    Termination of appointment of Bruce Michael Martin as a secretary on Jun 30, 2021

    1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2020

    41 pagesAA

    Confirmation statement made on May 01, 2021 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    37 pagesAA

    Confirmation statement made on May 01, 2020 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 24, 2020

    RES15

    Change of name notice

    2 pagesCONNOT

    Registered office address changed from 15 Adam Street London WC2N 6RJ to New Court St. Swithin's Lane London EC4N 8AL on Jan 24, 2020

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0