Advanced company searchLink opens in new window

BOW & ARROW LIMITED

Company number 06887937

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 May 2022 LIQ03 Liquidators' statement of receipts and payments to 29 April 2022
11 Jun 2021 LIQ01 Declaration of solvency
25 May 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-04-30
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
24 May 2021 600 Appointment of a voluntary liquidator
29 Apr 2021 TM01 Termination of appointment of Patrick Brian Francis Rowe as a director on 29 April 2021
11 Aug 2020 CS01 Confirmation statement made on 30 June 2020 with updates
11 Aug 2020 SH01 Statement of capital following an allotment of shares on 30 October 2019
  • GBP 104.7
08 Jul 2020 CH01 Director's details changed for Mr John Anthony Mclaughlin on 30 October 2019
13 Jan 2020 AA Accounts for a small company made up to 30 April 2019
20 Nov 2019 PSC02 Notification of Accenture (Uk) Limited as a person with significant control on 30 October 2019
20 Nov 2019 PSC07 Cessation of Ben Slater as a person with significant control on 30 October 2019
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
14 Nov 2019 TM02 Termination of appointment of Pamela Margaret Slater as a secretary on 30 October 2019
14 Nov 2019 TM01 Termination of appointment of Ben Slater as a director on 30 October 2019
14 Nov 2019 TM01 Termination of appointment of Richard George Martin Jolly as a director on 30 October 2019
14 Nov 2019 TM01 Termination of appointment of Natasha Chetiyawardana as a director on 30 October 2019
14 Nov 2019 AP01 Appointment of Mr Daniel Kenneth Burton as a director on 30 October 2019
14 Nov 2019 AP01 Appointment of Mr Patrick Brian Francis Rowe as a director on 30 October 2019
14 Nov 2019 AP01 Appointment of Mr John Anthony Mclaughlin as a director on 30 October 2019
14 Nov 2019 AP01 Appointment of Mr Anthony Rice as a director on 30 October 2019
04 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 30/06/2018
09 Sep 2019 CH01 Director's details changed for Mr Richard George Martin Jolly on 9 September 2019
24 Jul 2019 CH01 Director's details changed for Ben Slater on 24 July 2019
24 Jul 2019 PSC04 Change of details for Mr Ben Slater as a person with significant control on 24 July 2019