BOW & ARROW LIMITED

Company number 06887937

Date	Type	Description	View / Download
04 Mar 2024	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2023	LIQ13	Return of final meeting in a members' voluntary winding up	(18 pages)
05 Oct 2023	AD01	Registered office address changed from High Holborn House 52-54 High Holborn London WC1V 6RL to 20 st. Andrew Street London EC4A 3AG on 5 October 2023	(2 pages)
20 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 29 April 2023	(12 pages)
31 May 2022	LIQ03	Liquidators' statement of receipts and payments to 29 April 2022	(14 pages)
11 Jun 2021	LIQ01	Declaration of solvency	(5 pages)
25 May 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-30	(1 page)
24 May 2021	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD United Kingdom to High Holborn House 52-54 High Holborn London WC1V 6RL on 24 May 2021	(2 pages)
24 May 2021	600	Appointment of a voluntary liquidator	(3 pages)
29 Apr 2021	TM01	Termination of appointment of Patrick Brian Francis Rowe as a director on 29 April 2021	(1 page)
11 Aug 2020	CS01	Confirmation statement made on 30 June 2020 with updates	(5 pages)
11 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 October 2019 GBP 104.7	(3 pages)
08 Jul 2020	CH01	Director's details changed for Mr John Anthony Mclaughlin on 30 October 2019	(2 pages)
13 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	(12 pages) Download iXBRL
20 Nov 2019	PSC02	Notification of Accenture (Uk) Limited as a person with significant control on 30 October 2019	(2 pages)
20 Nov 2019	PSC07	Cessation of Ben Slater as a person with significant control on 30 October 2019	(1 page)
14 Nov 2019	AD01	Registered office address changed from 25 Soho Square London W1D 4FA to 30 Fenchurch Street London EC3M 3BD on 14 November 2019	(1 page)
14 Nov 2019	TM02	Termination of appointment of Pamela Margaret Slater as a secretary on 30 October 2019	(1 page)
14 Nov 2019	TM01	Termination of appointment of Ben Slater as a director on 30 October 2019	(1 page)
14 Nov 2019	TM01	Termination of appointment of Richard George Martin Jolly as a director on 30 October 2019	(1 page)
14 Nov 2019	TM01	Termination of appointment of Natasha Chetiyawardana as a director on 30 October 2019	(1 page)
14 Nov 2019	AP01	Appointment of Mr Daniel Kenneth Burton as a director on 30 October 2019	(2 pages)
14 Nov 2019	AP01	Appointment of Mr Patrick Brian Francis Rowe as a director on 30 October 2019	(2 pages)
14 Nov 2019	AP01	Appointment of Mr John Anthony Mclaughlin as a director on 30 October 2019	(2 pages)
14 Nov 2019	AP01	Appointment of Mr Anthony Rice as a director on 30 October 2019	(2 pages)