- Company Overview for BOUNDARY BATHROOMS & KITCHENS LIMITED (03702842)
- Filing history for BOUNDARY BATHROOMS & KITCHENS LIMITED (03702842)
- People for BOUNDARY BATHROOMS & KITCHENS LIMITED (03702842)
- Charges for BOUNDARY BATHROOMS & KITCHENS LIMITED (03702842)
- More for BOUNDARY BATHROOMS & KITCHENS LIMITED (03702842)
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) |
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08 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
09 Oct 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Sep 2018 | DS01 | Application to strike the company off the register | |
15 May 2018 | AD01 | Registered office address changed from PO Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF to Ground Floor, Boundary House 2 Wythall Green Way Wythall Birmingham B47 6LW on 15 May 2018 | |
30 Jan 2018 | CS01 | Confirmation statement made on 27 January 2018 with updates | |
24 Jan 2018 | SH19 |
Statement of capital on 24 January 2018
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18 Jan 2018 | SH20 | Statement by Directors | |
18 Jan 2018 | CAP-SS | Solvency Statement dated 30/12/17 | |
18 Jan 2018 | RESOLUTIONS |
Resolutions
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03 Nov 2017 | AA | Full accounts made up to 31 December 2016 | |
27 Jan 2017 | CS01 | Confirmation statement made on 27 January 2017 with updates | |
04 Dec 2016 | AUD | Auditor's resignation | |
06 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
06 May 2016 | TM01 | Termination of appointment of Gavin Slark as a director on 5 May 2016 | |
27 Jan 2016 | AR01 |
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
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06 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Jan 2015 | AR01 |
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
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10 Oct 2014 | CH01 | Director's details changed for Mr Jonathon Paul Sowton on 10 October 2014 | |
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
13 Aug 2014 | AD01 | Registered office address changed from Po Box 1224 Pelham House Canwick Road Lincoln LN5 5NH to Po Box 1586, Gemini One, John Smith Drive Oxford Business Park South Oxford OX4 9JF on 13 August 2014 | |
21 May 2014 | CH01 | Director's details changed for Gavin Slark on 6 April 2014 | |
24 Feb 2014 | AR01 |
Annual return made up to 27 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
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03 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
11 Sep 2013 | TM01 | Termination of appointment of Colm O'nuallain as a director | |
28 Jan 2013 | AR01 | Annual return made up to 27 January 2013 with full list of shareholders |