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BEN BOLT LIMITED

Company number 06038139

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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)
24 Jul 2024 GAZ2 Final Gazette dissolved following liquidation
24 Apr 2024 LIQ13 Return of final meeting in a members' voluntary winding up
15 Apr 2023 LIQ01 Declaration of solvency
05 Apr 2023 AD01 Registered office address changed from Windover House St Ann Street Salisbury Wiltshire SP12 1DR to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on 5 April 2023
05 Apr 2023 600 Appointment of a voluntary liquidator
05 Apr 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-24
04 Apr 2023 PSC01 Notification of Christine Josephine Bolt as a person with significant control on 29 December 2016
22 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
20 Mar 2023 CS01 Confirmation statement made on 29 December 2022 with no updates
15 Nov 2022 AA01 Previous accounting period extended from 31 March 2022 to 30 September 2022
11 Jan 2022 CS01 Confirmation statement made on 29 December 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
20 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
05 Jan 2021 CS01 Confirmation statement made on 29 December 2020 with no updates
17 Jan 2020 CS01 Confirmation statement made on 29 December 2019 with no updates
08 Nov 2019 AA Total exemption full accounts made up to 31 March 2019
08 Jan 2019 CS01 Confirmation statement made on 29 December 2018 with no updates
20 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
12 Jan 2018 CS01 Confirmation statement made on 29 December 2017 with no updates
20 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
04 Jan 2017 CS01 Confirmation statement made on 29 December 2016 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Jan 2016 AR01 Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
08 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015