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BOLT BAY LIMITED

Company number 04342136

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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)
02 Aug 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
17 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
15 Feb 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
Statement of capital on 2010-02-15
  • GBP 1
15 Feb 2010 CH01 Director's details changed for Christopher David Clifford Jones on 1 October 2009
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jun 2009 363a Return made up to 18/12/08; full list of members
11 Jun 2009 363a Return made up to 18/12/07; full list of members
02 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
03 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Oct 2007 363a Return made up to 18/12/06; full list of members
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
05 Jun 2006 287 Registered office changed on 05/06/06 from: prince consort house albert embankment london SE1 7TJ
16 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
29 Dec 2005 363a Return made up to 18/12/05; full list of members
02 Feb 2005 AA Total exemption small company accounts made up to 31 March 2004
24 Dec 2004 363a Return made up to 18/12/04; full list of members
05 Jan 2004 363a Return made up to 18/12/03; full list of members
31 Oct 2003 AA Accounts for a small company made up to 31 March 2003
12 Feb 2003 363a Return made up to 18/12/02; full list of members
12 Feb 2003 288b Secretary resigned
20 Dec 2002 225 Accounting reference date extended from 31/12/02 to 31/03/03
30 Oct 2002 287 Registered office changed on 30/10/02 from: 52 great eastern street london EC2A 3EP
05 Feb 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Apt secretary+lease agr 21/12/01
05 Feb 2002 288a New secretary appointed