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BOWEN FAMILY ENTERPRISE GROUP LTD.

Company number 09433938

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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)
04 Apr 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Mar 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	CH01	Director's details changed for Dagmara Judyta Kowalik on 1 February 2016	View PDF Director's details changed for Dagmara Judyta Kowalik on 1 February 2016 - link opens in a new window - 2 pages (2 pages)
21 Mar 2016	CH01	Director's details changed for Mr Jordan Bowen on 1 February 2016	View PDF Director's details changed for Mr Jordan Bowen on 1 February 2016 - link opens in a new window - 3 pages (3 pages)
21 Mar 2016	CH01	Director's details changed for Mr Satpal Dass on 1 January 2016	View PDF Director's details changed for Mr Satpal Dass on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	AD01	Registered office address changed from C/O C/O Baldwin, Gravestock and Owen Saint Davids Court Union Street Wolverhampton WV1 3JE United Kingdom to Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 9 February 2016	View PDF Registered office address changed from C/O C/O Baldwin, Gravestock and Owen Saint Davids Court Union Street Wolverhampton WV1 3JE United Kingdom to Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT on 9 February 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2015	CH01	Director's details changed for Mr Satpal Dass on 1 September 2015	View PDF Director's details changed for Mr Satpal Dass on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
18 Aug 2015	MISC	AD06: notice of opening of overseas branch register	View PDF AD06: notice of opening of overseas branch register - link opens in a new window - 2 pages (2 pages)
13 Aug 2015	CH01	Director's details changed for Mr Jordan Bowen on 30 July 2015	View PDF Director's details changed for Mr Jordan Bowen on 30 July 2015 - link opens in a new window - 3 pages (3 pages)
13 Aug 2015	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	CH01	Director's details changed for Mr Jordan Bowen on 1 August 2015	View PDF Director's details changed for Mr Jordan Bowen on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	TM01	Termination of appointment of Jake Bowen as a director on 1 August 2015	View PDF Termination of appointment of Jake Bowen as a director on 1 August 2015 - link opens in a new window - 1 page (1 page)
29 Jul 2015	TM01	Termination of appointment of Rajinder Kumar Verma as a director on 16 July 2015	View PDF Termination of appointment of Rajinder Kumar Verma as a director on 16 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	CH01	Director's details changed for Dagmara Judyta Kowauk on 19 May 2015	View PDF Director's details changed for Dagmara Judyta Kowauk on 19 May 2015 - link opens in a new window - 3 pages (3 pages)
03 Jun 2015	CH01	Director's details changed for Mr Jordan Bowen on 19 May 2015	View PDF Director's details changed for Mr Jordan Bowen on 19 May 2015 - link opens in a new window - 3 pages (3 pages)
03 Mar 2015	AP01	Appointment of Dagmara Judyta Kowauk as a director on 18 February 2015	View PDF Appointment of Dagmara Judyta Kowauk as a director on 18 February 2015 - link opens in a new window - 3 pages (3 pages)
11 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-11 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-02-11 GBP 100 - link opens in a new window - 10 pages (10 pages)

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