BOW & ARROW LIMITED

Q: What is the latest filing for BOW & ARROW LIMITED?

The latest filing was on 04/03/2024: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

06887937

Incorporation date

27/04/2009

Size

Small

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/04/2009)

04/03/2024

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/12/2023

Return of final meeting in a members' voluntary winding up

View PDF (18 pages)

05/10/2023

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

View PDF (2 pages)

20/06/2023

Liquidators' statement of receipts and payments to 2023-04-29

View PDF (12 pages)

31/05/2022

Liquidators' statement of receipts and payments to 2022-04-29

View PDF (14 pages)

11/06/2021

Declaration of solvency

View PDF (5 pages)

25/05/2021

Resolutions

View PDF (1 pages)

24/05/2021

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 2021-05-24

View PDF (2 pages)

24/05/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

29/04/2021

Termination of appointment of Patrick Brian Francis Rowe as a director on 2021-04-29

View PDF (1 pages)

11/08/2020

Confirmation statement made on 2020-06-30 with updates

View PDF (5 pages)

11/08/2020

Statement of capital following an allotment of shares on 2019-10-30

View PDF (3 pages)

08/07/2020

Director's details changed for Mr John Anthony Mclaughlin on 2019-10-30

View PDF (2 pages)

13/01/2020

Accounts for a small company made up to 2019-04-30

View PDF (12 pages)

20/11/2019

Notification of Accenture (Uk) Limited as a person with significant control on 2019-10-30

View PDF (2 pages)

20/11/2019

Cessation of Ben Slater as a person with significant control on 2019-10-30

View PDF (1 pages)

14/11/2019

Registered office address changed from 25 Soho Square London W1D 4FA to 30 Fenchurch Street London EC3M 3BD on 2019-11-14

View PDF (1 pages)

14/11/2019

Termination of appointment of Pamela Margaret Slater as a secretary on 2019-10-30

View PDF (1 pages)

14/11/2019

Termination of appointment of Ben Slater as a director on 2019-10-30

View PDF (1 pages)

14/11/2019

Termination of appointment of Richard George Martin Jolly as a director on 2019-10-30

View PDF (1 pages)

14/11/2019

Termination of appointment of Natasha Chetiyawardana as a director on 2019-10-30

View PDF (1 pages)

14/11/2019

Appointment of Mr Daniel Kenneth Burton as a director on 2019-10-30

View PDF (2 pages)

14/11/2019

Appointment of Mr Patrick Brian Francis Rowe as a director on 2019-10-30

View PDF (2 pages)

14/11/2019

Appointment of Mr John Anthony Mclaughlin as a director on 2019-10-30

View PDF (2 pages)

14/11/2019

Appointment of Mr Anthony Rice as a director on 2019-10-30

View PDF (2 pages)

04/10/2019

Second filing of Confirmation Statement dated 30/06/2018

View PDF (6 pages)

09/09/2019

Director's details changed for Mr Richard George Martin Jolly on 2019-09-09

View PDF (2 pages)

24/07/2019

Director's details changed for Ben Slater on 2019-07-24

View PDF (2 pages)

24/07/2019

Change of details for Mr Ben Slater as a person with significant control on 2019-07-24

View PDF (2 pages)

03/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

21/12/2018

Accounts for a small company made up to 2018-04-30

View PDF (11 pages)

06/07/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

02/07/2018

30/06/18 Statement of Capital gbp 95

View PDF (5 pages)

27/06/2018

Director's details changed for Ben Slater on 2018-06-25

View PDF (2 pages)

27/06/2018

Change of details for Mr Ben Slater as a person with significant control on 2018-06-25

View PDF (2 pages)

26/06/2018

Director's details changed for Ms Natasha Chetiyawardana on 2018-06-25

View PDF (2 pages)

05/04/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

19/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

16/11/2017

Sub-division of shares on 2017-11-06

View PDF (4 pages)

15/11/2017

Statement of company's objects

View PDF (2 pages)

15/11/2017

Resolutions

View PDF (37 pages)

07/08/2017

Confirmation statement made on 2017-06-30 with updates

View PDF (4 pages)

26/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

28/10/2016

Confirmation statement made on 2016-06-30 with updates

View PDF (5 pages)

03/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (7 pages)

18/12/2015

Cancellation of shares. Statement of capital on 2014-05-05

View PDF (4 pages)

18/12/2015

Purchase of own shares.

View PDF (3 pages)

08/07/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

02/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

10/03/2015

Purchase of own shares.

View PDF (3 pages)

26/02/2015

Resolutions

View PDF (1 pages)

26/02/2015

Cancellation of shares. Statement of capital on 2015-02-06

View PDF (4 pages)

02/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

30/06/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (7 pages)

25/06/2014

Resolutions

View PDF (1 pages)

17/06/2014

Annual return made up to 2014-04-27 with full list of shareholders

View PDF (6 pages)

17/06/2014

Appointment of Ms Pamela Margaret Slater as a secretary

View PDF (2 pages)

03/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

22/05/2013

Annual return made up to 2013-04-27 with full list of shareholders

View PDF (6 pages)

14/05/2013

Director's details changed for Ben Slater on 2012-04-28

View PDF (2 pages)

14/05/2013

Director's details changed for Natasha Chetiyawardana on 2012-04-28

View PDF (2 pages)

13/05/2013

Director's details changed for Ben Slater on 2012-04-28

View PDF (2 pages)

13/05/2013

Director's details changed for Natasha Chetiyawardana on 2012-04-28

View PDF (2 pages)

06/03/2013

Registered office address changed from Top Flat 103 Lady Margaret Road Tufnell Park London N19 5ER on 2013-03-06

View PDF (2 pages)

15/11/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

13/07/2012

Annual return made up to 2012-04-27 with full list of shareholders

View PDF (5 pages)

30/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

17/11/2011

Certificate of change of name

View PDF (2 pages)

17/11/2011

Change of name notice

View PDF (2 pages)

28/06/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (5 pages)

27/06/2011

Annual return made up to 2011-04-27 with full list of shareholders

View PDF (5 pages)

26/01/2011

Termination of appointment of Stephen Waring as a director

View PDF (1 pages)

25/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

25/01/2011

Director's details changed for Natasha Chetiyawardana on 2011-01-25

View PDF (2 pages)

15/10/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

14/07/2010

Annual return made up to 2010-04-27 with full list of shareholders

View PDF (5 pages)

13/07/2010

Director's details changed for Natasha Chetiyawardana on 2010-04-27

View PDF (2 pages)

12/07/2010

Director's details changed for Ben Slater on 2010-04-27

View PDF (2 pages)

12/07/2010

Director's details changed for Richard George Martin Jolly on 2010-04-27

View PDF (2 pages)

27/01/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

27/04/2009

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

Next accounts made up to

30/04/2020

Last accounts made up to

30/04/2019View PDF

Confirmation

Last statement dated

30/04/2019View PDF

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Financial Ratios

BOW & ARROW LIMITED has not submitted financial statements

BOW & ARROW LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About BOW & ARROW LIMITED

BOW & ARROW LIMITED is an(a) Dissolved company incorporated on 27/04/2009 with the registered office located at 20 St. Andrew Street, London EC4A 3AG. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOW & ARROW LIMITED?

BOW & ARROW LIMITED is currently Dissolved. It was registered on 27/04/2009 and dissolved on 04/03/2024.

Where is BOW & ARROW LIMITED located?

BOW & ARROW LIMITED is registered at 20 St. Andrew Street, London EC4A 3AG.

What does BOW & ARROW LIMITED do?

BOW & ARROW LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BOW & ARROW LIMITED?

The latest filing was on 04/03/2024: Final Gazette dissolved following liquidation.