BOUNDSTREAM LIMITED

Company number 02936986 ·

Dissolved

118 filings

Date Filing
11 Mar 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Mar 2025 Final Gazette dissolved via voluntary strike-off View document
24 Dec 2024 First Gazette notice for voluntary strike-off View document
24 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
16 Dec 2024 Application to strike the company off the register · 2 pages View document
1 Mar 2024 Confirmation statement made on 2024-02-28 with updates · 5 pages View document
2 Feb 2024 Registered office address changed from 121 Princes Park Avenue London NW11 0JS England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 2024-02-02 · 1 page View document
22 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 4 pages View document
13 Sep 2023 Compulsory strike-off action has been discontinued View document
13 Sep 2023 Compulsory strike-off action has been discontinued · 1 page View document
12 Sep 2023 Cessation of Harry Chaim Schimmel as a person with significant control on 2022-03-27 · 1 page View document
12 Sep 2023 Confirmation statement made on 2023-02-28 with updates · 5 pages View document
5 Sep 2023 First Gazette notice for compulsory strike-off · 1 page View document
5 Sep 2023 First Gazette notice for compulsory strike-off View document
4 Sep 2023 Director's details changed for Mr Jacob Schimmel on 2023-09-04 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
20 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
4 Mar 2022 Micro company accounts made up to 2021-03-31 · 5 pages View document
15 Jul 2021 Confirmation statement made on 2021-06-09 with updates · 5 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
14 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
7 Sep 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB SCHIMMEL / 07/09/2020 View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
2 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
23 Dec 2019 PREVSHO FROM 27/03/2019 TO 26/03/2019 View document
12 Jul 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
13 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
29 Jun 2018 15/05/18 STATEMENT OF CAPITAL GBP 84.00 View document
29 Jun 2018 RETURN OF PURCHASE OF OWN SHARES View document
15 Jun 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
22 Dec 2017 PREVSHO FROM 28/03/2017 TO 27/03/2017 View document
31 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERETTE SCHIMMEL View document
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY CHAIM SCHIMMEL View document
28 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANNA SCHIMMEL View document
27 Jul 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Mar 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Dec 2016 PREVSHO FROM 29/03/2016 TO 28/03/2016 View document
16 Jun 2016 Annual return made up to 9 June 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
21 Mar 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Dec 2015 PREVSHO FROM 30/03/2015 TO 29/03/2015 View document
17 Nov 2015 REGISTERED OFFICE CHANGED ON 17/11/2015 FROM SUITE 137 DEVONSHIRE HOUSE 582 HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS View document
20 Jul 2015 Annual return made up to 9 June 2015 with full list of shareholders View document
12 Jun 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
18 Mar 2015 PREVSHO FROM 31/03/2014 TO 30/03/2014 View document
23 Dec 2014 PREVSHO FROM 01/04/2014 TO 31/03/2014 View document
22 Dec 2014 PREVEXT FROM 25/03/2014 TO 01/04/2014 View document
1 Sep 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 54 56 EUSTON STREET LONDON NW1 2ES View document
1 Sep 2014 REGISTERED OFFICE CHANGED ON 01/09/2014 FROM SUITE 137, DEVONSHIRE HOUSE HONEYPOT LANE STANMORE MIDDLESEX HA7 1JS ENGLAND View document
16 Jun 2014 Annual return made up to 9 June 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
15 Nov 2013 31/03/13 TOTAL EXEMPTION FULL View document
10 Jun 2013 Annual return made up to 9 June 2013 with full list of shareholders View document
21 Mar 2013 31/03/12 TOTAL EXEMPTION FULL View document
21 Dec 2012 PREVSHO FROM 26/03/2012 TO 25/03/2012 View document
11 Jun 2012 Annual return made up to 9 June 2012 with full list of shareholders View document
2 Apr 2012 31/03/11 TOTAL EXEMPTION FULL View document
21 Mar 2012 PREVSHO FROM 27/03/2011 TO 26/03/2011 View document
22 Dec 2011 PREVSHO FROM 28/03/2011 TO 27/03/2011 View document
9 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / JACOB SCHIMMEL / 26/07/2010 View document
9 Aug 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
25 May 2011 31/03/10 TOTAL EXEMPTION FULL View document
22 Dec 2010 PREVSHO FROM 29/03/2010 TO 28/03/2010 View document
25 Aug 2010 SECRETARY'S CHANGE OF PARTICULARS / JACOB SCHIMMEL / 26/07/2010 View document
24 Aug 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
16 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SCHIMMEL View document
16 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR ABRAHAM SCHIMMEL View document
30 Jan 2010 31/03/09 TOTAL EXEMPTION FULL View document
24 Aug 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
6 Apr 2009 31/03/08 TOTAL EXEMPTION FULL View document
5 Feb 2009 DIRECTOR'S CHANGE OF PARTICULARS / ABRAHAM SCHIMMEL / 01/08/2007 View document
5 Feb 2009 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
28 Jan 2009 PREVSHO FROM 30/03/2008 TO 29/03/2008 View document
1 Apr 2008 31/03/07 TOTAL EXEMPTION FULL View document
31 Jan 2008 ACC. REF. DATE SHORTENED FROM 31/03/07 TO 30/03/07 View document
22 Oct 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
2 May 2007 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
3 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
2 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/05 View document
2 Aug 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
27 Jul 2005 FULL ACCOUNTS MADE UP TO 31/03/04 View document
29 Mar 2005 FULL ACCOUNTS MADE UP TO 31/03/03 View document
15 Jun 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS View document
21 Jul 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
24 Jun 2003 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS View document
7 Jun 2003 FULL ACCOUNTS MADE UP TO 31/03/01 View document
31 Jan 2003 REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1X 2JP View document
1 Jul 2002 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS View document
2 Feb 2002 FULL ACCOUNTS MADE UP TO 31/03/00 View document
9 Jul 2001 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS View document
28 Jul 2000 RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS View document
3 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
10 Aug 1999 RETURN MADE UP TO 09/06/99; NO CHANGE OF MEMBERS View document
31 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
4 Sep 1998 RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS View document
3 Jul 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
20 Jun 1997 RETURN MADE UP TO 09/06/97; NO CHANGE OF MEMBERS View document
15 Apr 1997 ACC. REF. DATE SHORTENED FROM 30/06/96 TO 31/03/96 View document
11 Feb 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jan 1997 RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS View document
15 Jul 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
3 Oct 1995 RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
12 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Jul 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
4 Jul 1994 REGISTERED OFFICE CHANGED ON 04/07/94 FROM: 49 GREEN LANES LONDON N16 9BU View document
4 Jul 1994 SECRETARY RESIGNED View document
3 Jul 1994 ALTER MEM AND ARTS 29/06/94 View document
3 Jul 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jun 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document