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SPECIAL BOLT COVENTRY LIMITED

Company number 07061134

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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)
12 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 22 pages (22 pages)
17 Sep 2018	LIQ03	Liquidators' statement of receipts and payments to 17 August 2018	View PDF Liquidators' statement of receipts and payments to 17 August 2018 - link opens in a new window - 15 pages (15 pages)
21 Sep 2017	LIQ03	Liquidators' statement of receipts and payments to 17 August 2017	View PDF Liquidators' statement of receipts and payments to 17 August 2017 - link opens in a new window - 19 pages (19 pages)
14 Sep 2016	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
07 Sep 2016	AD01	Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 7 September 2016	View PDF Registered office address changed from 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB United Kingdom to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 7 September 2016 - link opens in a new window - 2 pages (2 pages)
05 Sep 2016	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Sep 2016	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-08-18 - link opens in a new window - 1 page (1 page)
05 Sep 2016	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 10 pages (10 pages)
06 May 2016	AD01	Registered office address changed from Victoria House 44-45 Queens Road Coventry CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016	View PDF Registered office address changed from Victoria House 44-45 Queens Road Coventry CV1 3EH to 1110 Elliott Court Coventry Business Park Herald Avenue Coventry West Midlands CV5 6UB on 6 May 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	CH01	Director's details changed for Timothy James Bayliss on 25 March 2016	View PDF Director's details changed for Timothy James Bayliss on 25 March 2016 - link opens in a new window - 2 pages (2 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
30 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100	View PDF Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 100 - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	MR01	Registration of charge 070611340006, created on 4 September 2015	View PDF Registration of charge 070611340006, created on 4 September 2015 - link opens in a new window - 9 pages (9 pages)
07 Sep 2015	MR01	Registration of charge 070611340005, created on 4 September 2015	View PDF Registration of charge 070611340005, created on 4 September 2015 - link opens in a new window - 11 pages (11 pages)
28 Jul 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2015	MR01	Registration of charge 070611340004, created on 24 July 2015	View PDF Registration of charge 070611340004, created on 24 July 2015 - link opens in a new window - 39 pages (39 pages)
03 Jul 2015	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	View PDF Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2015-07-03 GBP 100 - link opens in a new window - 3 pages (3 pages)
13 Mar 2015	MR01	Registration of charge 070611340003, created on 12 March 2015	View PDF Registration of charge 070611340003, created on 12 March 2015 - link opens in a new window - 10 pages (10 pages)
10 Jan 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
30 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
29 Oct 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100	View PDF Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
29 Oct 2013	AR01	Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100	View PDF Annual return made up to 29 October 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Jul 2013	CH01	Director's details changed for Timothy James Bayliss on 23 July 2013	View PDF Director's details changed for Timothy James Bayliss on 23 July 2013 - link opens in a new window - 2 pages (2 pages)

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