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BOUNDARY STREET HOLDINGS LIMITED

Company number 10697264

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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)
16 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
16 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
25 Nov 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-10-30
24 Nov 2020 LIQ01 Declaration of solvency
05 Nov 2020 AD01 Registered office address changed from 10 Clutha House, 1st Floor 10 Storey's Gate London SW1P 3AY United Kingdom to 25 Moorgate London EC2R 6AY on 5 November 2020
24 Sep 2020 AA Accounts for a small company made up to 31 March 2020
29 Jul 2020 MR04 Satisfaction of charge 106972640001 in full
07 Apr 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
06 Dec 2019 AA Accounts for a small company made up to 31 March 2019
06 Dec 2019 AP01 Appointment of Miss Rehana Laljee as a director on 5 December 2019
08 Apr 2019 AD01 Registered office address changed from Clutha House 1st Floor 10 Stoery's Gate London SW1P 3AY to 10 Clutha House, 1st Floor 10 Storey's Gate London SW1P 3AY on 8 April 2019
05 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
11 Dec 2018 AA Accounts for a small company made up to 31 March 2018
12 Jun 2018 AD01 Registered office address changed from 35 South Street London W1K 2XE United Kingdom to Clutha House 1st Floor 10 Stoery's Gate London SW1P 3AY on 12 June 2018
02 May 2018 MR01 Registration of charge 106972640001, created on 27 April 2018
10 Apr 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
29 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-29
  • GBP 1