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BOWEN FINANCE LTD

Company number 12709544

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2023	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)
04 Jul 2023	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)
02 Apr 2023	CS01	Confirmation statement made on 2 April 2023 with updates	View PDF Confirmation statement made on 2 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Apr 2023	TM01	Termination of appointment of Leona Craig as a director on 1 April 2023	View PDF Termination of appointment of Leona Craig as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
02 Apr 2023	PSC07	Cessation of Leona Craig as a person with significant control on 1 April 2023	View PDF Cessation of Leona Craig as a person with significant control on 1 April 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	TM01	Termination of appointment of Vaughan Roberts as a director on 3 March 2023	View PDF Termination of appointment of Vaughan Roberts as a director on 3 March 2023 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2022	CS01	Confirmation statement made on 12 April 2022 with no updates	View PDF Confirmation statement made on 12 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2022	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)
06 Jul 2021	TM01	Termination of appointment of Thomas Gwyn Jones as a director on 31 May 2021	View PDF Termination of appointment of Thomas Gwyn Jones as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	PSC01	Notification of Vaughan Roberts as a person with significant control on 31 March 2021	View PDF Notification of Vaughan Roberts as a person with significant control on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC07	Cessation of Vaughan Roberts as a person with significant control on 1 April 2021	View PDF Cessation of Vaughan Roberts as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	PSC04	Change of details for Mrs Leona Craig as a person with significant control on 1 April 2021	View PDF Change of details for Mrs Leona Craig as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	PSC01	Notification of Vaughan Roberts as a person with significant control on 1 April 2021	View PDF Notification of Vaughan Roberts as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	CS01	Confirmation statement made on 12 April 2021 with updates	View PDF Confirmation statement made on 12 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	AP01	Appointment of Mr Vaughan Roberts as a director on 5 January 2021	View PDF Appointment of Mr Vaughan Roberts as a director on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AP01	Appointment of Mr Thomas Gwyn Jones as a director on 25 January 2021	View PDF Appointment of Mr Thomas Gwyn Jones as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	TM01	Termination of appointment of Thomas Gwyn Jones as a director on 25 January 2021	View PDF Termination of appointment of Thomas Gwyn Jones as a director on 25 January 2021 - link opens in a new window - 1 page (1 page)
21 Jan 2021	AP01	Appointment of Mrs Leona Craig as a director on 18 January 2021	View PDF Appointment of Mrs Leona Craig as a director on 18 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-01 GBP 1 - link opens in a new window - 10 pages (10 pages)

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BOWEN FINANCE LTD

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