Bow & Arrow Limited

Company Name	Bow & Arrow Limited
Company Status	Dissolved
Company Number	06887937
Category	Private Limited Company
Incorporation Date	27 April 2009(15 years ago)
Dissolution Date	4 March 2024 (1 month, 3 weeks ago)
Previous Name	F H Innovation Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Daniel Kenneth Burton
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2019(10 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 March 2024)
Role	Finance Director
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr John Anthony McLaughlin
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Irish
Status	Closed
Appointed	30 October 2019(10 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 March 2024)
Role	Managing Director - Legal
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Anthony Jan Rice
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2019(10 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 04 March 2024)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Director Name	Mr Stephen Roy Waring
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Role	Commercial Director
Country of Residence	England
Correspondence Address	100 Warwick Park Tunbridge Wells Kent TN2 5EN

Director Name	Ms Natasha Chetiyawardana
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Role	Creative Director
Country of Residence	United Kingdom
Correspondence Address	25 Soho Square London W1D 4FA

Director Name	Mr Richard George Martin Jolly
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Role	Non-Executive Chairm
Country of Residence	United Kingdom
Correspondence Address	12 Westbourne Park Road London W2 5PH

Director Name	Mr Ben Slater
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2009(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Soho Square London W1D 4FA

Secretary Name	Ms Pamela Margaret Slater
Status	Resigned
Appointed	29 April 2014(5 years after company formation)
Appointment Duration	5 years, 6 months (resigned 30 October 2019)
Role	Company Director
Correspondence Address	5th Floor 25 Soho Square London W1D 4FA

Director Name	Mr Patrick Brian Francis Rowe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2019(10 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 April 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	30 Fenchurch Street London EC3M 3BD

Location

Registered Address	20 St. Andrew Street London EC4A 3AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

79 at £1	Ben Slater 83.16% Ordinary
15 at £1	Natasha Chetiyawardana 15.79% Ordinary
1 at £1	Richard George Martin Jolly 1.05% Ordinary

Financials

Year	2014
Net Worth	£685,052
Cash	£175,152
Current Liabilities	£927,864

Accounts

Latest Accounts	30 April 2019 (4 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 April

Charges

11 October 2010	Delivered on: 15 October 2010 Persons entitled: Pizzaexpress (Restaurants) Limited Classification: Rent deposit deed Secured details: Â£35,922.69 due or to become due from the company to the chargee. Particulars: Interest in the account and the deposit (being the initial deposit of Â£35,922.69 and any other sums). Outstanding
21 January 2010	Delivered on: 27 January 2010 Persons entitled: Coutts & Company Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

11 October 2010

Delivered on: 15 October 2010
Persons entitled: Pizzaexpress (Restaurants) Limited

Classification: Rent deposit deed
Secured details: Â£35,922.69 due or to become due from the company to the chargee.
Particulars: Interest in the account and the deposit (being the initial deposit of Â£35,922.69 and any other sums).
Outstanding

21 January 2010

Delivered on: 27 January 2010
Persons entitled: Coutts & Company

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

5 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 5 October 2023 (2 pages)
20 June 2023	Liquidators' statement of receipts and payments to 29 April 2023 (12 pages)
31 May 2022	Liquidators' statement of receipts and payments to 29 April 2022 (14 pages)
11 June 2021	Declaration of solvency (5 pages)
25 May 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-04-30 (1 page)
24 May 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 24 May 2021 (2 pages)
24 May 2021	Appointment of a voluntary liquidator (3 pages)
29 April 2021	Termination of appointment of Patrick Brian Francis Rowe as a director on 29 April 2021 (1 page)
11 August 2020	Confirmation statement made on 30 June 2020 with updates (5 pages)
11 August 2020	Statement of capital following an allotment of shares on 30 October 2019 GBP 104.7 (3 pages)
8 July 2020	Director's details changed for Mr John Anthony Mclaughlin on 30 October 2019 (2 pages)
13 January 2020	Accounts for a small company made up to 30 April 2019 (12 pages)
20 November 2019	Cessation of Ben Slater as a person with significant control on 30 October 2019 (1 page)
20 November 2019	Notification of Accenture (Uk) Limited as a person with significant control on 30 October 2019 (2 pages)
14 November 2019	Termination of appointment of Pamela Margaret Slater as a secretary on 30 October 2019 (1 page)
14 November 2019	Termination of appointment of Ben Slater as a director on 30 October 2019 (1 page)
14 November 2019	Appointment of Mr John Anthony Mclaughlin as a director on 30 October 2019 (2 pages)
14 November 2019	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 November 2019	Termination of appointment of Natasha Chetiyawardana as a director on 30 October 2019 (1 page)
14 November 2019	Termination of appointment of Richard George Martin Jolly as a director on 30 October 2019 (1 page)
14 November 2019	Appointment of Mr Daniel Kenneth Burton as a director on 30 October 2019 (2 pages)
14 November 2019	Appointment of Mr Anthony Rice as a director on 30 October 2019 (2 pages)
14 November 2019	Appointment of Mr Patrick Brian Francis Rowe as a director on 30 October 2019 (2 pages)
4 October 2019	Second filing of Confirmation Statement dated 30/06/2018 (6 pages)
9 September 2019	Director's details changed for Mr Richard George Martin Jolly on 9 September 2019 (2 pages)
24 July 2019	Change of details for Mr Ben Slater as a person with significant control on 24 July 2019 (2 pages)
24 July 2019	Director's details changed for Ben Slater on 24 July 2019 (2 pages)
3 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
21 December 2018	Accounts for a small company made up to 30 April 2018 (11 pages)
6 July 2018	Satisfaction of charge 2 in full (1 page)
2 July 2018	30/06/18 Statement of Capital gbp 95 ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 04/10/2019. (5 pages)
27 June 2018	Director's details changed for Ben Slater on 25 June 2018 (2 pages)
27 June 2018	Change of details for Mr Ben Slater as a person with significant control on 25 June 2018 (2 pages)
26 June 2018	Director's details changed for Ms Natasha Chetiyawardana on 25 June 2018 (2 pages)
5 April 2018	Satisfaction of charge 1 in full (1 page)
19 January 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
16 November 2017	Sub-division of shares on 6 November 2017 (4 pages)
16 November 2017	Sub-division of shares on 6 November 2017 (4 pages)
15 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 06/11/2017 (37 pages)
15 November 2017	Statement of company's objects (2 pages)
15 November 2017	Statement of company's objects (2 pages)
15 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub div 06/11/2017 (37 pages)
7 August 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
7 August 2017	Confirmation statement made on 30 June 2017 with updates (4 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
26 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
28 October 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
3 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 95 (7 pages)
3 August 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 95 (7 pages)
18 December 2015	Cancellation of shares. Statement of capital on 5 May 2014 GBP 98 (4 pages)
18 December 2015	Purchase of own shares. (3 pages)
18 December 2015	Cancellation of shares. Statement of capital on 5 May 2014 GBP 98 (4 pages)
18 December 2015	Purchase of own shares. (3 pages)
8 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
8 July 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 95 (6 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 95 (6 pages)
10 March 2015	Purchase of own shares. (3 pages)
10 March 2015	Purchase of own shares. (3 pages)
26 February 2015	Cancellation of shares. Statement of capital on 6 February 2015 GBP 95 (4 pages)
26 February 2015	Cancellation of shares. Statement of capital on 6 February 2015 GBP 95 (4 pages)
26 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 February 2015	Cancellation of shares. Statement of capital on 6 February 2015 GBP 95 (4 pages)
26 February 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
2 February 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 98 (7 pages)
30 June 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 98 (7 pages)
25 June 2014	Resolutions RES13 ‐ Approval of contract for purchase of shares 05/05/2014 (1 page)
25 June 2014	Resolutions RES13 ‐ Approval of contract for purchase of shares 05/05/2014 (1 page)
17 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders (6 pages)
17 June 2014	Annual return made up to 27 April 2014 with a full list of shareholders (6 pages)
17 June 2014	Appointment of Ms Pamela Margaret Slater as a secretary (2 pages)
17 June 2014	Appointment of Ms Pamela Margaret Slater as a secretary (2 pages)
3 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
3 December 2013	Total exemption small company accounts made up to 30 April 2013 (6 pages)
22 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
22 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
14 May 2013	Director's details changed for Natasha Chetiyawardana on 28 April 2012 (2 pages)
14 May 2013	Director's details changed for Ben Slater on 28 April 2012 (2 pages)
14 May 2013	Director's details changed for Natasha Chetiyawardana on 28 April 2012 (2 pages)
14 May 2013	Director's details changed for Ben Slater on 28 April 2012 (2 pages)
13 May 2013	Director's details changed for Ben Slater on 28 April 2012 (2 pages)
13 May 2013	Director's details changed for Natasha Chetiyawardana on 28 April 2012 (2 pages)
13 May 2013	Director's details changed for Ben Slater on 28 April 2012 (2 pages)
13 May 2013	Director's details changed for Natasha Chetiyawardana on 28 April 2012 (2 pages)
6 March 2013	Registered office address changed from Top Flat 103 Lady Margaret Road Tufnell Park London N19 5ER on 6 March 2013 (2 pages)
6 March 2013	Registered office address changed from Top Flat 103 Lady Margaret Road Tufnell Park London N19 5ER on 6 March 2013 (2 pages)
6 March 2013	Registered office address changed from Top Flat 103 Lady Margaret Road Tufnell Park London N19 5ER on 6 March 2013 (2 pages)
15 November 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
15 November 2012	Total exemption small company accounts made up to 30 April 2012 (3 pages)
13 July 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
13 July 2012	Annual return made up to 27 April 2012 with a full list of shareholders (5 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 November 2011	Company name changed f h innovation LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-10-31 (2 pages)
17 November 2011	Change of name notice (2 pages)
17 November 2011	Change of name notice (2 pages)
17 November 2011	Company name changed f h innovation LIMITED\certificate issued on 17/11/11 RES15 ‐ Change company name resolution on 2011-10-31 (2 pages)
28 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
28 June 2011	Annual return made up to 29 April 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
27 June 2011	Annual return made up to 27 April 2011 with a full list of shareholders (5 pages)
26 January 2011	Termination of appointment of Stephen Waring as a director (1 page)
26 January 2011	Termination of appointment of Stephen Waring as a director (1 page)
25 January 2011	Director's details changed for Natasha Chetiyawardana on 25 January 2011 (2 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 January 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 January 2011	Director's details changed for Natasha Chetiyawardana on 25 January 2011 (2 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
15 October 2010	Particulars of a mortgage or charge / charge no: 2 (8 pages)
14 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Natasha Chetiyawardana on 27 April 2010 (2 pages)
13 July 2010	Director's details changed for Natasha Chetiyawardana on 27 April 2010 (2 pages)
12 July 2010	Director's details changed for Richard George Martin Jolly on 27 April 2010 (2 pages)
12 July 2010	Director's details changed for Richard George Martin Jolly on 27 April 2010 (2 pages)
12 July 2010	Director's details changed for Ben Slater on 27 April 2010 (2 pages)
12 July 2010	Director's details changed for Ben Slater on 27 April 2010 (2 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 January 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 April 2009	Incorporation (15 pages)
27 April 2009	Incorporation (15 pages)