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BOUNDARY BATHROOMS & KITCHENS LIMITED

Company number 03702842

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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)
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
  • GBP 1.00
18 Jan 2018 SH20 Statement by Directors
18 Jan 2018 CAP-SS Solvency Statement dated 30/12/17
18 Jan 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
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
  • GBP 1,000
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
  • GBP 1,000
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
  • GBP 1,000
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