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BOUNDARY ADVISORY SERVICES UK LIMITED

Company number 07043738

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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)
10 May 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Feb 2022 GAZ1(A) First Gazette notice for voluntary strike-off
14 Feb 2022 DS01 Application to strike the company off the register
25 Oct 2021 CS01 Confirmation statement made on 15 October 2021 with updates
21 Oct 2021 PSC04 Change of details for Leisa Benner as a person with significant control on 6 April 2016
30 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Feb 2021 CS01 Confirmation statement made on 15 October 2020 with no updates
19 Jan 2021 AD01 Registered office address changed from 1310 Birmingham Business Park Birmingham B37 7BF United Kingdom to G03 Blythe Valley Business Park Central Boulevard Solihull B90 8AG on 19 January 2021
13 Oct 2020 TM01 Termination of appointment of David Charles Kelly as a director on 19 December 2019
13 Oct 2020 TM02 Termination of appointment of David Charles Kelly as a secretary on 19 December 2019
13 Oct 2020 AP03 Appointment of Mr Niall Mcfadden as a secretary on 19 December 2019
13 Oct 2020 AP01 Appointment of Mr Niall Mcfadden as a director on 19 December 2019
07 Oct 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
19 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
24 Jan 2019 AD01 Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham B37 7BF to 1310 Birmingham Business Park Birmingham B37 7BF on 24 January 2019
29 Oct 2018 CS01 Confirmation statement made on 15 October 2018 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Oct 2017 CS01 Confirmation statement made on 15 October 2017 with no updates
06 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
28 Oct 2016 CS01 Confirmation statement made on 15 October 2016 with updates
27 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Nov 2015 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1
07 Oct 2015 AP03 Appointment of Mr David Charles Kelly as a secretary on 28 September 2015
28 Sep 2015 TM02 Termination of appointment of Peter Kevin Perry as a secretary on 28 September 2015