BOW & ARROW LIMITED
Company number 06887937 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 4 Mar 2024 | Final Gazette dissolved following liquidation | View document |
| 4 Mar 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 4 Dec 2023 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 5 Oct 2023 | Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 2023-10-05 · 2 pages | View document |
| 20 Jun 2023 | Liquidators' statement of receipts and payments to 2023-04-29 · 12 pages | View document |
| 11 Jun 2021 | Declaration of solvency · 5 pages | View document |
| 11 Aug 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | View document |
| 11 Aug 2020 | 30/10/19 STATEMENT OF CAPITAL GBP 104.7 | View document |
| 8 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MCLAUGHLIN / 30/10/2019 | View document |
| 13 Jan 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 | View document |
| 20 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCENTURE (UK) LIMITED | View document |
| 20 Nov 2019 | CESSATION OF BEN SLATER AS A PSC | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR ANTHONY RICE | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, SECRETARY PAMELA SLATER | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR NATASHA CHETIYAWARDANA | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOLLY | View document |
| 14 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN SLATER | View document |
| 14 Nov 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 25 SOHO SQUARE LONDON W1D 4FA | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR DANIEL KENNETH BURTON | View document |
| 14 Nov 2019 | DIRECTOR APPOINTED MR JOHN ANTHONY MCLAUGHLIN | View document |
| 4 Oct 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2018 | View document |
| 9 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE MARTIN JOLLY / 09/09/2019 | View document |
| 24 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR BEN SLATER / 24/07/2019 | View document |
| 24 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BEN SLATER / 24/07/2019 | View document |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 21 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 | View document |
| 6 Jul 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 2 Jul 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 95 | View document |
| 27 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BEN SLATER / 25/06/2018 | View document |
| 27 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR BEN SLATER / 25/06/2018 | View document |
| 26 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATASHA CHETIYAWARDANA / 25/06/2018 | View document |
| 5 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2017 | SUB-DIVISION 06/11/17 | View document |
| 15 Nov 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 15 Nov 2017 | SUB DIV 06/11/2017 | View document |
| 7 Aug 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 28 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | View document |
| 3 Aug 2016 | Annual return made up to 29 June 2016 with full list of shareholders | View document |
| 18 Dec 2015 | 05/05/14 STATEMENT OF CAPITAL GBP 98 | View document |
| 18 Dec 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 8 Jul 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 2 Jul 2015 | Annual return made up to 30 June 2015 with full list of shareholders | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 10 Mar 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 26 Feb 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 95 | View document |
| 26 Feb 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 30 Jun 2014 | Annual return made up to 30 June 2014 with full list of shareholders | View document |
| 25 Jun 2014 | APPROVAL OF CONTRACT FOR PURCHASE OF SHARES 05/05/2014 | View document |
| 17 Jun 2014 | SECRETARY APPOINTED MS PAMELA MARGARET SLATER | View document |
| 17 Jun 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 3 Dec 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 22 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 14 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BEN SLATER / 28/04/2012 | View document |
| 14 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA CHETIYAWARDANA / 28/04/2012 | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA CHETIYAWARDANA / 28/04/2012 | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BEN SLATER / 28/04/2012 | View document |
| 6 Mar 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM TOP FLAT 103 LADY MARGARET ROAD TUFNELL PARK LONDON N19 5ER | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 13 Jul 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 30 Jan 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 · 6 pages | View document |
| 17 Nov 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 17 Nov 2011 | COMPANY NAME CHANGED F H INNOVATION LIMITED CERTIFICATE ISSUED ON 17/11/11 | View document |
| 28 Jun 2011 | Annual return made up to 29 April 2011 with full list of shareholders | View document |
| 27 Jun 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 26 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARING | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 · 6 pages | View document |
| 25 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA CHETIYAWARDANA / 25/01/2011 · 2 pages | View document |
| 15 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 14 Jul 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 13 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA CHETIYAWARDANA / 27/04/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE MARTIN JOLLY / 27/04/2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN SLATER / 27/04/2010 | View document |
| 27 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Apr 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |