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BOLTLAKE LIMITED

Company number 01572663

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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)
06 Feb 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
15 Jun 2017 AD01 Registered office address changed from 64 Oakington Avenue Wembley Wembley Middlesex HA9 8HZ to 96-98 High Street High Street London NW10 4SL on 15 June 2017
31 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
08 Dec 2016 AP01 Appointment of Mr Rajkamar Singh Chana as a director on 6 December 2016
08 Dec 2016 AP01 Appointment of Mr Darminder Singh Chana as a director on 6 December 2016
08 Dec 2016 TM01 Termination of appointment of Darminder Singh Chana as a director on 6 December 2016
08 Dec 2016 TM01 Termination of appointment of Kulvinder Singh Chana as a director on 6 December 2016
08 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
31 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 100
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
08 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-08
  • GBP 100
30 Apr 2013 MR01 Registration of charge 015726630007
23 Apr 2013 MR01 Registration of charge 015726630006
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please telephone 02920 380371.
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
04 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2013 GAZ1 First Gazette notice for compulsory strike-off
10 Dec 2012 AR01 Annual return made up to 6 December 2012 with full list of shareholders
23 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
02 Mar 2011 AD01 Registered office address changed from 121 High Road London NW10 2SL on 2 March 2011
02 Mar 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders