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BOUNDLESS HORIZONS LIMITED

Company number 07460849

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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)
26 Sep 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Jul 2017 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
22 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Jun 2016 DISS40 Compulsory strike-off action has been discontinued
03 Jun 2016 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 349,002
22 Apr 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
15 Dec 2015 AA Total exemption small company accounts made up to 31 December 2014
06 Feb 2015 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 349,002
01 Dec 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AD01 Registered office address changed from S4 Financial Hawley House Hawley Road Camberley Surrey GU17 9ES on 2 June 2014
03 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 349,002
03 Jan 2014 TM01 Termination of appointment of Stephen Ashurst as a director
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 31 October 2012
  • GBP 272,002
19 Dec 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 272,002
19 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Apr 2012 SH01 Statement of capital following an allotment of shares on 26 March 2012
  • GBP 237,002.00
19 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
02 Jun 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Jun 2011 AP01 Appointment of Mr Alexander Keith Bushell as a director