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11, BOUNDARY LTD.

Company number 07078490

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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)
11 Feb 2016 GAZ2 Final Gazette dissolved following liquidation
11 Nov 2015 4.72 Return of final meeting in a creditors' voluntary winding up
14 Apr 2015 AD01 Registered office address changed from 11 Boundary Limited 11 Boundary Street Shoreditch London E2 7JE to Langley House Park Road East Finchley London N2 8EY on 14 April 2015
13 Apr 2015 600 Appointment of a voluntary liquidator
13 Apr 2015 4.20 Statement of affairs with form 4.19
13 Apr 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-03-27
23 Dec 2014 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
23 Dec 2014 CH01 Director's details changed for Rex Michael Thornborough on 8 August 2014
31 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
17 Dec 2013 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
08 Oct 2013 AA Total exemption full accounts made up to 30 November 2012
11 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
23 Oct 2012 AA Total exemption full accounts made up to 30 November 2011
30 Apr 2012 AR01 Annual return made up to 15 December 2011 with full list of shareholders
30 Apr 2012 AD01 Registered office address changed from 11 Boundary Shoreditch London E2 7JE United Kingdom on 30 April 2012
28 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
17 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Nov 2011 AA Total exemption full accounts made up to 30 November 2010
16 Dec 2010 AR01 Annual return made up to 15 December 2010 with full list of shareholders
29 Dec 2009 TM01 Termination of appointment of Debra Winstanley as a director
17 Nov 2009 NEWINC Incorporation