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BOWDEN ENTERPRISES (LONDON) LIMITED

Company number 08391584

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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)
17 Apr 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2017 CS01 Confirmation statement made on 6 February 2017 with updates
28 Nov 2016 AA Accounts for a dormant company made up to 29 February 2016
20 May 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-19
19 May 2016 TM01 Termination of appointment of Sharon Ashman as a director on 19 May 2016
18 Feb 2016 AR01 Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1
29 May 2015 AA Accounts for a dormant company made up to 28 February 2015
30 Apr 2015 AR01 Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
29 Oct 2014 AA Accounts for a dormant company made up to 28 February 2014
20 Oct 2014 AD01 Registered office address changed from 4 Wrotham Road Borough Green Sevenoaks Kent TN15 8DB England to 117 Dartford Rd Dartford Kent DA1 3EN on 20 October 2014
06 Aug 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-28
06 Aug 2014 CONNOT Change of name notice
15 Jul 2014 AP01 Appointment of Mr Dean Bowden as a director on 15 July 2014
15 Jul 2014 AP01 Appointment of Miss Sharon Ashman as a director on 15 July 2014
15 Jul 2014 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE on 15 July 2014
15 Jul 2014 TM01 Termination of appointment of Darren Symes as a director on 1 January 2014
06 Mar 2014 AR01 Annual return made up to 6 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
06 Mar 2014 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE England on 6 March 2014
06 Mar 2014 AP01 Appointment of Mr Darren Symes as a director on 6 February 2013
06 Mar 2014 TM01 Termination of appointment of Sameer Bora as a director on 6 February 2013
06 Mar 2014 AD01 Registered office address changed from 16 Gables Avenue Borehamwood Hertfordshire WD6 4SP United Kingdom on 6 March 2014
21 Feb 2013 TM01 Termination of appointment of Darren Symes as a director on 6 February 2013
21 Feb 2013 AP01 Appointment of Sameer Bora as a director on 6 February 2013
21 Feb 2013 AD01 Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 21 February 2013