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BOW & ARROW LIMITED - High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom
Company Information
- Company registration number
- 06887937
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- High Holborn House
- 52-54 High Holborn
- London
- WC1V 6RL High Holborn House, 52-54 High Holborn, London, WC1V 6RL UK
Management
- Managing Directors
- BURTON, Daniel Kenneth
- MCLAUGHLIN, John Anthony
- RICE, Anthony Jan
- RICE, Anthony Jan
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-27
- Age Of Company 2009-04-27 15 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Mr Ben Slater
- Accenture (Uk) Limited
- -
- Accenture (Uk) Limited
- Accenture (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- F H INNOVATION LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-04-30
- Last Return Made Up To:
- 2012-04-27
- Annual Return
- Due Date: 2021-07-14
- Last Date: 2020-06-30
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BOW & ARROW LIMITED Company Description
- BOW & ARROW LIMITED is a ltd registered in United Kingdom with the Company reg no 06887937. Its current trading status is "live". It was registered 2009-04-27. It was previously called F H INNOVATION LIMITED. It has declared SIC or NACE codes as "70229". It has 4 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-27.It can be contacted at High Holborn House .
Get BOW & ARROW LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bow & Arrow Limited - High Holborn House, 52-54 High Holborn, London, WC1V 6RL, United Kingdom
- 2009-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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liquidation-voluntary-declaration-of-solvency (2021-06-11) - LIQ01
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termination-director-company-with-name-termination-date (2021-04-29) - TM01
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resolution (2021-05-25) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2021-05-24) - 600
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-24) - AD01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-11) - CS01
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capital-allotment-shares (2020-08-11) - SH01
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change-person-director-company-with-change-date (2020-07-08) - CH01
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accounts-with-accounts-type-small (2020-01-13) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-03) - CS01
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change-to-a-person-with-significant-control (2019-07-24) - PSC04
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change-person-director-company-with-change-date (2019-09-09) - CH01
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legacy (2019-10-04) - RP04CS01
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appoint-person-director-company-with-name-date (2019-11-14) - AP01
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change-person-director-company-with-change-date (2019-07-24) - CH01
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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termination-secretary-company-with-name-termination-date (2019-11-14) - TM02
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notification-of-a-person-with-significant-control (2019-11-20) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-14) - AD01
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cessation-of-a-person-with-significant-control (2019-11-20) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-01-19) - AA
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mortgage-satisfy-charge-full (2018-04-05) - MR04
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change-person-director-company-with-change-date (2018-06-26) - CH01
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change-person-director-company-with-change-date (2018-06-27) - CH01
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confirmation-statement (2018-07-02) - CS01
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mortgage-satisfy-charge-full (2018-07-06) - MR04
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accounts-with-accounts-type-small (2018-12-21) - AA
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change-to-a-person-with-significant-control (2018-06-27) - PSC04
keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-11-16) - SH02
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statement-of-companys-objects (2017-11-15) - CC04
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resolution (2017-11-15) - RESOLUTIONS
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confirmation-statement-with-updates (2017-08-07) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-26) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-28) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01
keyboard_arrow_right 2015
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capital-return-purchase-own-shares (2015-12-18) - SH03
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accounts-with-accounts-type-total-exemption-small (2015-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-02) - AR01
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capital-return-purchase-own-shares (2015-03-10) - SH03
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resolution (2015-02-26) - RESOLUTIONS
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capital-cancellation-shares (2015-02-26) - SH06
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accounts-with-accounts-type-total-exemption-small (2015-02-02) - AA
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capital-cancellation-shares (2015-12-18) - SH06
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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appoint-person-secretary-company-with-name (2014-06-17) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
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resolution (2014-06-25) - RESOLUTIONS
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01
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change-person-director-company-with-change-date (2013-05-14) - CH01
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change-person-director-company-with-change-date (2013-05-13) - CH01
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change-registered-office-address-company-with-date-old-address (2013-03-06) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-30) - AA
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accounts-with-accounts-type-total-exemption-small (2012-11-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-11-17) - CERTNM
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change-of-name-notice (2011-11-17) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-27) - AR01
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termination-director-company-with-name (2011-01-26) - TM01
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accounts-with-accounts-type-total-exemption-small (2011-01-25) - AA
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change-person-director-company-with-change-date (2011-01-25) - CH01
keyboard_arrow_right 2010
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legacy (2010-10-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-14) - AR01
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change-person-director-company-with-change-date (2010-07-13) - CH01
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change-person-director-company-with-change-date (2010-07-12) - CH01
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legacy (2010-01-27) - MG01
keyboard_arrow_right 2009
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incorporation-company (2009-04-27) - NEWINC