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BOLTHEATH LTD

Company number 07689914

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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)
23 Sep 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Jun 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Mar 2014	AD01	Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom on 28 March 2014	View PDF Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG United Kingdom on 28 March 2014 - link opens in a new window - 1 page (1 page)
29 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 10	View PDF Annual return made up to 1 July 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 10 - link opens in a new window - 3 pages (3 pages)
29 Jul 2013	TM02	Termination of appointment of Itca (Gb) Limited as a secretary	View PDF Termination of appointment of Itca (Gb) Limited as a secretary - link opens in a new window - 1 page (1 page)
04 Mar 2013	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AA01	Previous accounting period shortened from 31 July 2012 to 30 April 2012	View PDF Previous accounting period shortened from 31 July 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
14 Aug 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	View PDF Annual return made up to 1 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Aug 2012	AP04	Appointment of Itca (Gb) Limited as a secretary	View PDF Appointment of Itca (Gb) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	AP01	Appointment of Mr Kai Yin Poon as a director	View PDF Appointment of Mr Kai Yin Poon as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2012	TM01	Termination of appointment of Yueming Wu as a director	View PDF Termination of appointment of Yueming Wu as a director - link opens in a new window - 1 page (1 page)
01 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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