BOLT AND HEEKS (HOLDINGS) LIMITED

Company number 04842202

Date	Type	Description	View / Download
12 Nov 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(32 pages)
15 Aug 2018	MR01	Registration of charge 048422020001, created on 15 August 2018	(53 pages)
31 May 2018	CS01	Confirmation statement made on 2 May 2018 with no updates	(3 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
04 May 2017	CS01	Confirmation statement made on 2 May 2017 with updates	(6 pages)
03 May 2017	AD02	Register inspection address has been changed from Onslow House 62 Broomfield Road Chelmsford Essex CM1 1SW England to George House Hallsford Bridge Industrial Estate, Ongar Road Ongar CM5 9RB	(1 page)
03 May 2017	AA03	Resignation of an auditor	(3 pages)
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(4 pages)
23 Nov 2016	AD01	Registered office address changed from Number One Vicarage Lane Stratford London E15 4HF to 3 Warners Mill Silks Way Braintree Essex CM7 3GB on 23 November 2016	(1 page)
02 Aug 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(8 pages)
17 Feb 2016	AA	Group of companies' accounts made up to 31 July 2015	(21 pages)
11 Feb 2016	AA01	Current accounting period extended from 31 July 2016 to 31 December 2016	(1 page)
27 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 300,000	(7 pages)
27 Feb 2015	AA	Group of companies' accounts made up to 31 July 2014	(23 pages)
31 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
18 Aug 2014	AR01	Annual return made up to 23 July 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 300,000	(7 pages)
31 Dec 2013	AA	Group of companies' accounts made up to 31 July 2013	(28 pages)
03 Dec 2013	AD01	Registered office address changed from George House Halsford Bridge Industrial Estate Stondon Road Ongar Essex CM5 9RB on 3 December 2013	(1 page)
21 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders Statement of capital on 2013-08-21 GBP 300,000	(7 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 22 March 2013 GBP 300,000	(4 pages)
29 Jan 2013	SH06	Cancellation of shares. Statement of capital on 29 January 2013 GBP 225,000	(4 pages)
29 Jan 2013	SH03	Purchase of own shares.	(3 pages)
28 Jan 2013	AA	Group of companies' accounts made up to 31 July 2012	(28 pages)

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