BOW & ARROW LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/244 March 2024 | Final Gazette dissolved following liquidation |
| 04/03/244 March 2024 | Final Gazette dissolved following liquidation |
| 04/12/234 December 2023 | Return of final meeting in a members' voluntary winding up |
| 05/10/235 October 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 |
| 20/06/2320 June 2023 | Liquidators' statement of receipts and payments to 2023-04-29 |
| 11/06/2111 June 2021 | Declaration of solvency |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES |
| 11/08/2011 August 2020 | 30/10/19 STATEMENT OF CAPITAL GBP 104.7 |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY MCLAUGHLIN / 30/10/2019 |
| 13/01/2013 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/19 |
| 20/11/1920 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ACCENTURE (UK) LIMITED |
| 20/11/1920 November 2019 | CESSATION OF BEN SLATER AS A PSC |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR ANTHONY RICE |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, SECRETARY PAMELA SLATER |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR NATASHA CHETIYAWARDANA |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOLLY |
| 14/11/1914 November 2019 | APPOINTMENT TERMINATED, DIRECTOR BEN SLATER |
| 14/11/1914 November 2019 | REGISTERED OFFICE CHANGED ON 14/11/2019 FROM 25 SOHO SQUARE LONDON W1D 4FA |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR PATRICK BRIAN FRANCIS ROWE |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR DANIEL KENNETH BURTON |
| 14/11/1914 November 2019 | DIRECTOR APPOINTED MR JOHN ANTHONY MCLAUGHLIN |
| 04/10/194 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/06/2018 |
| 09/09/199 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD GEORGE MARTIN JOLLY / 09/09/2019 |
| 24/07/1924 July 2019 | PSC'S CHANGE OF PARTICULARS / MR BEN SLATER / 24/07/2019 |
| 24/07/1924 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BEN SLATER / 24/07/2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 30/06/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 21/12/1821 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/18 |
| 06/07/186 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 02/07/182 July 2018 | 30/06/18 STATEMENT OF CAPITAL GBP 95 |
| 27/06/1827 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BEN SLATER / 25/06/2018 |
| 27/06/1827 June 2018 | PSC'S CHANGE OF PARTICULARS / MR BEN SLATER / 25/06/2018 |
| 26/06/1826 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS NATASHA CHETIYAWARDANA / 25/06/2018 |
| 05/04/185 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/01/1819 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | SUB-DIVISION 06/11/17 |
| 15/11/1715 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 15/11/1715 November 2017 | SUB DIV 06/11/2017 |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 28/10/1628 October 2016 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 03/08/163 August 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 18/12/1518 December 2015 | 05/05/14 STATEMENT OF CAPITAL GBP 98 |
| 18/12/1518 December 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 08/07/158 July 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/07/152 July 2015 | Annual return made up to 30 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 10/03/1510 March 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 26/02/1526 February 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 95 |
| 26/02/1526 February 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/02/152 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/06/1430 June 2014 | Annual return made up to 30 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | APPROVAL OF CONTRACT FOR PURCHASE OF SHARES 05/05/2014 |
| 17/06/1417 June 2014 | SECRETARY APPOINTED MS PAMELA MARGARET SLATER |
| 17/06/1417 June 2014 | Annual return made up to 27 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 22/05/1322 May 2013 | Annual return made up to 27 April 2013 with full list of shareholders |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BEN SLATER / 28/04/2012 |
| 14/05/1314 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA CHETIYAWARDANA / 28/04/2012 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA CHETIYAWARDANA / 28/04/2012 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BEN SLATER / 28/04/2012 |
| 06/03/136 March 2013 | REGISTERED OFFICE CHANGED ON 06/03/2013 FROM TOP FLAT 103 LADY MARGARET ROAD TUFNELL PARK LONDON N19 5ER |
| 15/11/1215 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 13/07/1213 July 2012 | Annual return made up to 27 April 2012 with full list of shareholders |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 17/11/1117 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/11/1117 November 2011 | COMPANY NAME CHANGED F H INNOVATION LIMITED CERTIFICATE ISSUED ON 17/11/11 |
| 28/06/1128 June 2011 | Annual return made up to 29 April 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual return made up to 27 April 2011 with full list of shareholders |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WARING |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA CHETIYAWARDANA / 25/01/2011 |
| 15/10/1015 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/07/1014 July 2010 | Annual return made up to 27 April 2010 with full list of shareholders |
| 13/07/1013 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATASHA CHETIYAWARDANA / 27/04/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE MARTIN JOLLY / 27/04/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BEN SLATER / 27/04/2010 |
| 27/01/1027 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/04/0927 April 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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