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BOUNDARY WAY TWO LIMITED

Company number 04842413

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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)
20 Jun 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Mar 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
21 Mar 2017	AA	Accounts for a dormant company made up to 30 April 2016	View PDF Accounts for a dormant company made up to 30 April 2016 - link opens in a new window - 4 pages (4 pages)
18 Jan 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jan 2017	SH19	Statement of capital on 18 January 2017 GBP 1	View PDF Statement of capital on 18 January 2017 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	CAP-SS	Solvency Statement dated 19/12/16	View PDF Solvency Statement dated 19/12/16 - link opens in a new window - 1 page (1 page)
18 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Proceeds from reduction treated as distributable reserves. Dir auth to implement reduction. 19/12/2016 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Proceeds from reduction treated as distributable reserves. Dir auth to implement reduction. 19/12/2016 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	View PDF Confirmation statement made on 23 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 May 2016	TM02	Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016	View PDF Termination of appointment of Daniel William Schenck as a secretary on 1 May 2016 - link opens in a new window - 1 page (1 page)
10 May 2016	AP03	Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016	View PDF Appointment of Mr Malcolm Robert Bennett as a secretary on 1 May 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 4 pages (4 pages)
03 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 16,609,473	View PDF Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 16,609,473 - link opens in a new window - 5 pages (5 pages)
22 Apr 2015	TM01	Termination of appointment of John Robert Stier as a director on 20 April 2015	View PDF Termination of appointment of John Robert Stier as a director on 20 April 2015 - link opens in a new window - 1 page (1 page)
01 Apr 2015	AP01	Appointment of Mr Stuart Ross as a director on 1 April 2015	View PDF Appointment of Mr Stuart Ross as a director on 1 April 2015 - link opens in a new window - 2 pages (2 pages)
18 Feb 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 4 pages (4 pages)
07 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 16,609,473	View PDF Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 16,609,473 - link opens in a new window - 5 pages (5 pages)
07 May 2014	CH01	Director's details changed for Mr John Robert Stier on 6 May 2014	View PDF Director's details changed for Mr John Robert Stier on 6 May 2014 - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	CH01	Director's details changed for Mr John Robert Stier on 27 March 2014	View PDF Director's details changed for Mr John Robert Stier on 27 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014	View PDF Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	CH01	Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014	View PDF Director's details changed for Mr Adel Bedry Al-Saleh on 25 March 2014 - link opens in a new window - 2 pages (2 pages)
24 Mar 2014	CH03	Secretary's details changed for Mr Daniel William Schenck on 24 March 2014	View PDF Secretary's details changed for Mr Daniel William Schenck on 24 March 2014 - link opens in a new window - 1 page (1 page)
20 Jan 2014	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
10 Sep 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10	View PDF Annual return made up to 23 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 - link opens in a new window - 5 pages (5 pages)
09 Sep 2013	AP03	Appointment of Mr Daniel William Schenck as a secretary	View PDF Appointment of Mr Daniel William Schenck as a secretary - link opens in a new window - 1 page (1 page)

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